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Home โ€บ News โ€บ SADHNANIQ โ€บ Board Meeting

Sadhana Nitro Chem Ltd (SADHNANIQ) โ€” Board Meeting | 7 September 2026

7 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
53rd AGM conducted via video conference with remote e-voting facility.
๐Ÿ’ก Investor Takeaway
Shareholders must vote electronically before September 29, 2026, to participate in the AGM.

Sadhana Nitro Chem held its 53rd Annual General Meeting on September 30, 2026 via video conference, allowing remote e-voting and electronic participation without physical presence. The meeting covered adoption of audited financial statements, re-appointment of directors including Asit D. Javeri as Executive Chairman and Abhishek A. Javeri as Managing Director, and ratification of cost auditor remuneration. Shareholders were instructed to vote electronically through NSDL, with voting open from September 27 to 29, 2026, and cut-off for eligibility on September 23, 2026.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” SADHNANIQโœจ Ask AI About This

About Sadhana Nitro Chem Ltd (SADHNANIQ)

Chemicals ยท Chemicals ยท Listed on BSE

Market Cap: โ‚น770.82 CrROE: -18.7%ROCE: -10.5%

View full SADHNANIQ stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"What is the exact remuneration package for Asit D. Javeri as Executive Chairman?""How does the company's net profit impact the remuneration ceiling?""What are the eligibility criteria for remote e-voting participation?"
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๐Ÿ“Š More SADHNANIQ filings

  • ๐Ÿ”ด Announcement โ€” 25 September 2026Sadhana Nitrochem received trading approval for 67.5 million equity shares of Re. 1 each with distin...
  • Announcement โ€” 25 September 2026Sadhana Nitro Chem Ltd announced that its trading window closes on October 1, 2026, for 48 hours aft...
  • ๐ŸŸก deviation variation โ€” 7 August 2026Sadhana Nitrochem Limited confirmed no deviation in the utilization of funds raised through its Marc...
  • Announcement โ€” 28 July 2026Sadhana Nitrochem Limited announced that both BSE and NSE have granted in-principle approval for a p...
  • Financial Results โ€” 25 June 2026Sadhana Nitrochem Limited reported unaudited consolidated results for Q1 FY2025 ending June 30, 2025...
See all SADHNANIQ filings โ†’

๐Ÿ”ฅ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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