BODALCHEM2026-08-31BODALCHEM2026-08-312026-08-31ResolutionOrAgendaDomain1BODALCHEM2026-08-31ResolutionOrAgendaDomain1BODALCHEM2026-08-312026-08-31ResolutionOrAgendaDomain2BODALCHEM2026-08-31ResolutionOrAgendaDomain2BODALCHEM2026-08-312026-08-31ResolutionOrAgendaDomain3BODALCHEM2026-08-31ResolutionOrAgendaDomain3xbrli:pureBODALCHEMBodal Chemicals LimitedNew2026-08-0518:15:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40Friday2026-09-2512:00:00Registered Office, Ahmedabad3Ordinary ResolutionAdoption of Financial Statementsa. To receive, consider and adopt the Audited Standalone Financial Statement of the company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon and b. the Audited Consolidated Financial Statement of the company for the financial year ended 31st March 2026 and the reports of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Ankit S. Patel (Din: 02173231), who retires by rotation and being eligible offers himself for reappointment as a Director (Executive) of the company.Executive DirectorMr. Ankit S. Patel021732312024-05-242027-05-23Ordinary ResolutionOthersOthersratify remuneration of Cost auditorsTo ratify remuneration of Cost auditors M/s. Kiran J. Mehta & Co.