Vital Chemtech appointed Mukeshkumar Kanazariya and Bhavik Pandit as Non-Executive Independent Directors effective 3 November 2026, and two independent directors resigned. The filing is a board-outcome disclosure of director changes with no financial amounts.
Execution
60 months (appointment term for both new directors)
Vital Chemtech Limited has re-appointed Vipul Bhatt as Managing Director and Jay Bhatt as Whole Time Director for 60 months. The company also ratified SCS & Co. LLP as Secretarial Auditor.
Vital Chemtech Limited successfully concluded its 5th Annual General Meeting on September 28, 2026, via video conferencing, conducting all agenda items as scheduled.
Vital Chemtech Limited has intimated the Exchange regarding the dispatch of a web-link for its Integrated Annual Report 2025-26 to shareholders with unregistered email addresses.
Vital Chemtech Limited will hold its 5th Annual General Meeting on September 28, 2026, via video conferencing. The meeting agenda includes financial statement adoption and director re-appointments.
Vital Chemtech approved its draft Directors' Report and re-appointment of key directors. The company also announced the date for its upcoming 5th Annual General Meeting.
Vital Chemtech's subsidiary received a Provisional Consent Order from the Gujarat Pollution Control Board. Valid until 2031, this authorization permits manufacturing operations at its Dahej-III facility.
Vital Chemtech reported FY26 revenue of ₹126.4 Crore, reflecting stable performance despite global disruptions. Profitability was impacted by strategic investments in subsidiaries Vital Synthesis and Vital Alkoxides.
Vital Chemtech Limited appointed M/s. R J & Associates as Cost Auditors for a twelve-month term. This ensures statutory compliance and costing oversight.
Vital Chemtech Limited reported audited standalone and consolidated financial results for the year ended March 31, 2026. The board also appointed M/s R J & Associates as Cost Auditors.
Vital Chemtech Limited scheduled a board meeting on May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
Vital Chemtech Limited has appointed M/s. SCS and Co. LLP as Secretarial Auditors effective April 1, 2025, for a term of 5 months. The Ahmedabad-based firm is peer-reviewed and provides specialized compliance and advisory services across various sectors including banking and pharmaceuticals.
Vital Chemtech Limited announced the approval of the appointment of M/s. SCS and Co. LLP as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30). The resolution was passed with 100% majority via remote e-voting, as confirmed by the Scrutinizer's Report dated April 27, 2026.
Vital Chemtech Limited submitted its compliance certificate under SEBI (Depositories and Participants) Regulations for the quarter ended March 31, 2026. The Registrar and Share Transfer Agent confirmed that no physical share certificates were received for dematerialization during this period.
Vital Chemtech Limited clarified to NSE that recent significant movements in its share price are purely market-driven. The company confirmed it has disclosed all material information and no pending price-sensitive announcements remain. This response follows a surveillance inquiry from the exchange regarding unusual price behavior.
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