VITAL2026-09-05VITAL2026-09-052026-09-05RelatedPartyTransactionDomain1VITAL2026-09-052026-09-05ResolutionOrAgendaDomain1VITAL2026-09-05ResolutionOrAgendaDomain1VITAL2026-09-052026-09-05ResolutionOrAgendaDomain2VITAL2026-09-05ResolutionOrAgendaDomain2VITAL2026-09-052026-09-05ResolutionOrAgendaDomain3VITAL2026-09-05ResolutionOrAgendaDomain3VITAL2026-09-052026-09-05ResolutionOrAgendaDomain4VITAL2026-09-05ResolutionOrAgendaDomain4VITAL2026-09-052026-09-05ResolutionOrAgendaDomain5VITAL2026-09-05ResolutionOrAgendaDomain5VITAL2026-09-052026-09-05ResolutionOrAgendaDomain6VITAL2026-09-05ResolutionOrAgendaDomain6VITAL2026-09-052026-09-05ResolutionOrAgendaDomain7VITAL2026-09-05ResolutionOrAgendaDomain7iso4217:INRxbrli:pureVITALVital Chemtech LimitedNew2026-09-2812:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2812:00:00Ahmedabad7Deemed venue for the Meeting is the registered office of the companyVital Chemtech LimitedAAICV4201FVital Synthesis Limited is subsidiary Company of Vital Chemtech Limited.Any other transactiona) sale, purchase or supply of goods and materials, b) availing or rendering of services, c) Loans and Advances, borrowings including interest and Inter Corporate Deposit d) availing or rendering of services e) other transactions permissible under applicable laws including Reimbursement of Expenses8500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt; a) The Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon; and b) The Audited Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Jay Vipul Bhatt (DIN: 09363173), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorJay Vipul Bhatt093631732022-02-152027-02-14Ordinary ResolutionOthersOthersRatification of Remuneration of Cost AuditorsTo ratify the remuneration payable to M/s. R J & Associates, Cost Accountants (Firm Registration Number: 004690) Cost Auditor of the Company for the Financial Year ended on March 31, 2027Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the appointment of M/S. SCS and CO. LLP, Practicing Company Secretaries, as the Secretarial Auditor of the Company for a first term of Five consecutive years from the Financial Year 2025-26 to the Financial Year 2029-30OthersSecretarial AuditorM/s. SCS & Co LLP2025-04-012030-03-31Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Vital Synthesis Limited for the Financial year 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appoint Mr. Vipul Bhatt (DIN: 06716658) as Chairman and Managing Director of the Company and payment of RemunerationExecutive DirectorVipul Bhatt067166582026-09-282031-09-272Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appoint Mr. Jay Bhatt (DIN: 09363173) as a Whole-Time Director of the Company and payment of RemunerationExecutive DirectorJay Bhatt093631732026-09-282031-09-272