5031622026-08-315031622026-08-312026-08-31ResolutionOrAgendaDomain15031622026-08-31ResolutionOrAgendaDomain15031622026-08-312026-08-31ResolutionOrAgendaDomain25031622026-08-31ResolutionOrAgendaDomain25031622026-08-312026-08-31ResolutionOrAgendaDomain35031622026-08-31ResolutionOrAgendaDomain35031622026-08-312026-08-31ResolutionOrAgendaDomain45031622026-08-31ResolutionOrAgendaDomain45031622026-08-312026-08-31ResolutionOrAgendaDomain55031622026-08-31ResolutionOrAgendaDomain55031622026-08-312026-08-31ResolutionOrAgendaDomain65031622026-08-31ResolutionOrAgendaDomain6xbrli:pureRELIANCE CHEMOTEX INDUSTRIES LIMITEDRELCHEMQNew2026-09-2411:30:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)48Thursday2026-09-2411:30:00Deemed venue: Village Kanpur, Post Box No.73, Udaipur, Rajasthan, 3130036Ordinary ResolutionAdoption of Financial StatementsTo adopt the Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Rs. 0.50 /- per Equity Share of face value Rs. 10 each for the Financial Year ended on March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director retiring by rotation.Non-Executive - Non-Independent DirectorMr. Vijay Kumar Nagar105523192024-04-012026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of a Director retiring by rotation.Executive DirectorMr. Ameya Shroff053156162025-08-012026-09-24Ordinary ResolutionOthersOthersRatification of Remuneration of Cost Auditor.To ratify the remuneration payable to M/s. N N & Associates, Cost Accountants (Firm Registration No.: 002322), the Cost Auditor of the Company for the financial year ending on March 31, 2027.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider the re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) as Managing Director designated as Executive Director of the Company for a period of three (3) years.Executive DirectorMr. Sanjiv Shroff002960082026-09-012029-08-313