5433212026-08-275433212026-08-272026-08-27ResolutionOrAgendaDomain15433212026-08-27ResolutionOrAgendaDomain15433212026-08-272026-08-27ResolutionOrAgendaDomain25433212026-08-27ResolutionOrAgendaDomain25433212026-08-272026-08-27ResolutionOrAgendaDomain35433212026-08-27ResolutionOrAgendaDomain35433212026-08-272026-08-27ResolutionOrAgendaDomain45433212026-08-27ResolutionOrAgendaDomain45433212026-08-272026-08-27ResolutionOrAgendaDomain55433212026-08-27ResolutionOrAgendaDomain55433212026-08-272026-08-27ResolutionOrAgendaDomain65433212026-08-27ResolutionOrAgendaDomain65433212026-08-272026-08-27ResolutionOrAgendaDomain75433212026-08-27ResolutionOrAgendaDomain75433212026-08-272026-08-27ResolutionOrAgendaDomain85433212026-08-27ResolutionOrAgendaDomain85433212026-08-272026-08-27ResolutionOrAgendaDomain95433212026-08-27ResolutionOrAgendaDomain95433212026-08-272026-08-27ResolutionOrAgendaDomain105433212026-08-27ResolutionOrAgendaDomain10xbrli:pureTatva Chintan Pharma Chem LimitedTATVANew2026-09-2516:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)30th Annual General MeetingFriday2026-09-2516:00:00Ankleshwar10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares for the financial year ended 31 March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Shekhar Rasiklal Somani (DIN: 00183665) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Shekhar Rasiklal Somani001836652026-02-012027-01-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Chintan Nitinkumar Shah (DIN: 00183618), as the Managing Director of the Company for a period of three (3) years with effect from 01 February 2027 and fixation of remuneration.Executive DirectorMr. Chintan Nitinkumar Shah001836182027-02-012030-01-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ajaykumar Mansukhlal Patel (DIN: 00183745), as the Whole-time Director of the Company for a period of three (3) years with effect from 01 February 2027 and fixation of remuneration.Executive DirectorMr. Ajaykumar Mansukhlal Patel001837452027-02-012030-01-313Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shekhar Rasiklal Somani (DIN: 00183665), as the Whole-time Director of the Company for a period of three (3) years with effect from 01 February 2027 and fixation of remuneration.Executive DirectorMr. Shekhar Rasiklal Somani001836652027-02-012030-01-313Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve the increase in the borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve the creation of charge(s) on assets of the Company under Section 180(1)(a) of the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to the Cost Auditors for the Financial Year 2026-27OthersCost AuditorsM/s. Zarna Thakar & Associates2026-04-012027-03-31