Sanginita Chemicals Limited (SANGINITA) — Board Meeting | 13 August 2026(3 announcements)
Sanginita Chemicals announced on August 13, 2026, that its board appointed M/s Dileep Verma & Associates as Cost Auditor and Mr. Vaibhav Kumar Valiyan as Internal Auditor, fixing their remuneration. The appointments were approved based on the Audit Committee's recommendation and are effective immediately. The filing includes disclosures of auditor profiles and confirms no director-related conflicts.
Sanginita Chemicals announced the appointment of Alok Jain as an Additional Non-Executive Independent Director effective 13 August 2026, with a five-year term subject to shareholder approval, following SEBI regulations and board recommendation.
Sanginita Chemicals announced board approval of unaudited Q1 FY26 standalone and consolidated financial results, appointment of Alok Jain as additional independent director, and appointment of Dileep Verma & Associates as cost auditor. The board also approved Mr. Vaibhav Kumar Valiyan as internal auditor. The meeting occurred on 13 August 2026.
About Sanginita Chemicals Limited (SANGINITA)
Chemicals · Chemicals · Listed on NSE
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📊 More SANGINITA filings
- Announcement — 15 August 2026 Sanginita Chemicals announced its subsidiary Agastya Green Energy will invest approximately ₹7,800 c...
- 🟡 Board Meeting — 7 August 2026 Sanginita Chemicals held an EGM on August 7, 2026 to approve key changes including alteration of its...
- 🟡 Board Meeting — 20 July 2026 No summary available
- 🔴 Announcement — 20 July 2026 Sanginita Chemicals announced the resignation of Independent Director Pramodsinh Dabhi effective Jul...
- 🟡 Board Meeting — 18 July 2026 Sanginita Chemicals Limited issued a corrigendum to its 2nd EGM notice dated 15 July 2026, correctin...
🔥 Also filed on 13 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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