Reliance Chemotex Industries Limited (RELCHEMQ) — Board Meeting | 11 August 2026(2 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Re-appointment of Sanjiv Shroff as Managing Director for 3 years
💡 Investor Takeaway
Shareholders must approve the re-appointment, ensuring leadership continuity.

Reliance Chemotex Industries announced the re-appointment of Sanjiv Shroff as Managing Director for three years starting September 1, 2026, pending shareholder approval. The filing confirms his continued leadership and operational expertise, with no material changes to governance or financials.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved Q1 results, FY26 report, AGM date, and MD reappointment
🔮 What's Next
AGM to be held on September 24, 2026 via VC; record date for dividend and AGM set for September 18, 2026; remote e-voting from September 21 to 23, 2026
💡 Investor Takeaway
The board finalized quarterly results, set the AGM record date, and reappointed the MD, signaling continuity in leadership and upcoming shareholder meeting details.

Reliance Chemotex Industries announced the outcome of its August 11, 2026 board meeting, approving unaudited Q1 FY27 results, the FY26 annual report, and the 48th AGM scheduled for September 24, 2026. The board reappointed Sanjiv Shroff as Managing Director for three years effective September 1, 2026, and set the record date for dividend and AGM as September 18, 2026. The limited review of Q1 results showed net profit of ₹136.65 lakhs versus ₹106.33 lakhs YoY, with total income at [amount not verified].

About Reliance Chemotex Industries Limited (RELCHEMQ)

Textiles · Textiles · Listed on NSE

Market Cap: ₹88.49 Cr P/E: 15.9 ROE: 4.1% ROCE: 7.6% Div Yield: 0.43%

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

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