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SPECIALITY CHEMICALS LIMITEDAGM2025-09-1111:30 AM12:00 PMChirag Vinodbhai RathodRathod & Co.CSA544602025-08-052025-09-112025-09-0469673006476OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of Directors and the Auditors thereontrue27277760272777601002727776001000272777602727776010027277760010001069607634371.375376343010001069607634371.375376343010009245981351510.38023488526699.24330.75679245981351510.38023488526699.24330.7567366307012738925474.77132738898826699.9990.001OrdinaryfalseTo appoint a director in place of Mr. Himanshu Prafulchandra Purohit (DIN: 03296807), who retires by rotation and being eligible, offers himself for re-appointmenttrue27277760272777601002727776001000272777602727776010027277760010001069607634371.375376343010001069607634371.375376343010009245981351510.380233160199194.33595.66419245981351510.380233160199194.33595.6641366307012738925474.771327387263199199.99270.0073OrdinaryfalseRatification of remuneration of the Cost Auditors for the financial year ending March 31, 2026true27277760272777601002727776001000272777602727776010027277760010001069607634371.375376343010001069607634371.375376343010009245981351510.38023490524699.30020.69989245981351510.38023490524699.30020.6998366307012738925474.77132738900824699.99910.0009OrdinaryfalseAppointment of M/s. Rathod and Co., Practicing Company Secretaries, as the Secretarial Auditor of the Companytrue27277760272777601002727776001000272777602727776010027277760010001069607634371.375376343010001069607634371.375376343010009245981351510.38023481733499.04980.95029245981351510.38023481733499.04980.9502366307012738925474.77132738892033499.99880.0012SpecialfalseAppointment of Mr. Neel Snehalkumar Shah (DIN: 10770644) as a director and as an Independent Directortrue27277760272777601002727776001000272777602727776010027277760010001069607634371.375376343010001069607634371.375376343010009245981351460.380133542160495.43624.56389245981351460.380133542160495.43624.5638366307012738924974.771327387645160499.99410.0059OrdinarytrueMaterial Related Party Transactions between the Company and Shivam Petrochem Industries, a partnership firm forming a part of the promoter grouptrue27277760000000272777600000001069607634371.375375308103598.64431.35571069607634371.375375308103598.64431.35579245981351510.380233600155195.58764.41249245981351510.380233600155195.58764.4124366307011114940.3044108908258697.68062.3194544168800