5001202026-08-135001202026-08-132026-08-13ResolutionOrAgendaDomain15001202026-08-13ResolutionOrAgendaDomain15001202026-08-132026-08-13ResolutionOrAgendaDomain25001202026-08-13ResolutionOrAgendaDomain25001202026-08-132026-08-13ResolutionOrAgendaDomain35001202026-08-13ResolutionOrAgendaDomain35001202026-08-132026-08-13ResolutionOrAgendaDomain45001202026-08-13ResolutionOrAgendaDomain45001202026-08-132026-08-13ResolutionOrAgendaDomain55001202026-08-13ResolutionOrAgendaDomain55001202026-08-132026-08-13ResolutionOrAgendaDomain65001202026-08-13ResolutionOrAgendaDomain65001202026-08-132026-08-13ResolutionOrAgendaDomain75001202026-08-13ResolutionOrAgendaDomain75001202026-08-132026-08-13ResolutionOrAgendaDomain85001202026-08-13ResolutionOrAgendaDomain8xbrli:pureDIAMINES & CHEMICLAS LIMITEDDIAMINESQNew2026-09-1610:30:002026-08-13Annual General MeetingPhysical Meeting50Wednesday2026-09-1610:30:00Vadodara8Ordinary ResolutionAdoption of Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon including the Audited Consolidated Financial Statement of the Company for the year ended on March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Tanmay Godiawala (DIN: 07084668) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Tanmay Godiawala070846682024-02-062027-02-05Ordinary ResolutionOthersOthersRatification of Remuneration to Cost AuditorRatification of Remuneration to Cost Auditor fro the FY 2026-27Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Tanmay Godiawala (DIN: 07084668) as a DirectorExecutive DirectorMr. Tanmay Godiawala070846682027-02-062030-02-052Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Rajendra Chhabra as a Non-Executive Director in the category of professional DirectorNon-Executive - Non-Independent DirectorMr. Rajendra Chhabra000933842026-11-062029-11-05Special ResolutionOthersOthersTo approve payment of Remuneration of Mr. Rajendra Chhabra as Non-Executive Director in the category of Professional Director of the Company for the financial year 2026-2027To approve payment of Remuneration of Mr. Rajendra Chhabra as Non- Executive Director in the category of Professional Director exceeding fifty per cent of the total Remuneration/Compensation/fees payable to all the other Non-Executive of the Company for the Financial Year 2026-2027Special ResolutionOthersOthersTo approve payment of Remuneration of Mr. Rajendra Chhabra as Non-Executive Director in the category of Professional Director of the Company for the financial year 2027-2028To approve payment of Remuneration of Mr. Rajendra Chhabra as Non- Executive Director in the category of Professional Director exceeding fifty per cent of the total Remuneration/Compensation/fees payable to all the other Non-Executive of the Company for the Financial Year 2027-2028Special ResolutionOthersOthersCommission to Non-Executive DirectorsCommission to Non-Executive Directors