Privi Speciality Chemicals (PRIVISCL) — Board Meeting

📢 Key Event
All resolutions passed at the 41st AGM including financials, dividend, and director appointments.

💡 Investor Takeaway
Shareholders approved all key governance and financial items, confirming board continuity and dividend payout.

The 41st Annual General Meeting of Privi Speciality Chemicals Limited was held on August 7, 2026, where shareholders approved all resolutions including adoption of audited financial statements, final dividend of ₹10 per share, appointment of a new director, ratification of cost auditor remuneration, and re-appointment of an executive director for three years. Voting was conducted via remote e-voting and during the meeting, with all resolutions passing by requisite majority. The voting results were uploaded in XBRL format and made available on the company's website and MUFG's platform.

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About Privi Speciality Chemicals Limited (PRIVISCL)

Chemicals · Chemicals · Listed on NSE

Market Cap: ₹13,019.4 Cr P/E: 37.2 ROE: 24.2% ROCE: 22.6% Div Yield: 0.30%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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