Acutaas Chemicals Ltd (ACUTAAS) — Board Meeting | 29 August 2026

Acutaas Chemicals Limited announced its 19th AGM on September 24, 2026, via video conference, seeking shareholder approval for key governance and financial matters. The meeting will cover re-appointments of directors, including Whole-time Director Ram Mohan Lokhande with a proposed monthly salary of ₹20 lakhs and performance-linked bonuses up to [amount not verified]million, and Independent Director Anita Bandyopadhyay. Shareholders will also vote on extending the 2023 Employee Stock Option Scheme (ESOS 2023) to subsidiary employees and approving related party transactions with subsidiary ACEPL up to INR 2,900 million, including loans of up to INR 1,000 million**. The filing highlights compliance with SEBI regulations and managerial remuneration caps under Section 197 of the Companies Act.