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Chemicals & Crop Protection LimitedAGM2026-07-312:30 pm3:15 pmPritpal Singh DuaP.S. Dua & AssociatesCS45522026-05-012026-07-312026-07-2419866005466OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors (“the Board”) and Auditors' thereon.true48113904811390100481139001000481139000000048113900000004811390481139010048113900100091322277948285.35517794820100091322200000091322200000091322277948285.3551779482010006537573306563146.89253065629299.99990.0001653757300000065375730000006537573306563146.89253065629299.99990.000112262185865650370.5951865650121000000OrdinaryfalseTo declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2026.true48113904811390100481139001000481139000000048113900000004811390481139010048113900100091322277948285.35517794820100091322200000091322200000091322277948285.3551779482010006537573306563146.89253065629299.99990.0001653757300000065375730000006537573306563146.89253065629299.99990.000112262185865650370.5951865650121000000OrdinaryfalseTo appoint a Director in place of Mr. Shivshankar Shripal Tiwari (DIN: 00019058) who retires by rotation and being eligible, offers himself for re-appointmenttrue48113904811390100481139001000481139000000048113900000004811390481139010048113900100091322277948285.3551773165631799.18960.810491322200000091322200000091322277948285.3551773165631799.18960.81046537573306563146.89253065629299.99990.0001653757300000065375730000006537573306563146.89253065629299.99990.000112262185865650370.59518650184631999.9270.073000OrdinaryfalseTo appoint a Director in place of Mr. Mukesh Dahyabhai Patel (DIN: 00009605) who retires by rotation and being eligible, offers himself for re-appointment.true48113904811390100481139001000481139000000048113900000004811390481139010048113900100091322277948285.3551773165631799.18960.810491322200000091322200000091322277948285.3551773165631799.18960.81046537573306563146.89253065629299.99990.0001653757300000065375730000006537573306563146.89253065629299.99990.000112262185865650370.59518650184631999.9270.073000SpecialfalseContinuation of Directorship of Mr. Mukesh Dahyabhai Patel (DIN: 00009605) as Non-Executive Non-Independent Director of the Company beyond the age of 75 years.true48113904811390100481139001000481139000000048113900000004811390481139010048113900100091322277948285.3551773165631799.18960.810491322200000091322200000091322277948285.3551773165631799.18960.81046537573306563146.89253065629299.99990.0001653757300000065375730000006537573306563146.89253065629299.99990.000112262185865650370.59518650184631999.9270.073000OrdinaryfalseRatification of the remuneration payable to the Cost Auditors of the Company for the financial year ending March 31, 2027.true48113904811390100481139001000481139000000048113900000004811390481139010048113900100091322277948285.35517794820100091322200000091322200000091322277948285.3551779482010006537573306563146.89253065629299.99990.0001653757300000065375730000006537573306563146.89253065629299.99990.000112262185865650370.5951865650121000000