Tatva Chintan Pharma Chem Ltd (TATVA) — Board Meeting | 27 August 2026

27 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

30th AGM scheduled for 25 September 2026 to vote on financials, dividends, and director reappointments

🔄 What Changed

₹1,000 crore borrowing limit increase and director reappointments

🔮 What's Next

None

💡 Investor Takeaway

Shareholders must update contact details by 18 September 2026 to vote electronically and participate in the AGM.

Tatva Chintan Pharma Chem Ltd will hold its 30th AGM on 25 September 2026 at 4:00 PM IST via video conferencing. Shareholders will vote on adopting FY 2025-26 audited financial statements, declaring a ₹2 per share dividend (20% payout), and reappointing three directors for three-year terms starting 1 February 2027. Special resolutions seek approval for a ₹1,000 crore borrowing limit increase, asset charge creation, and cost auditor remuneration. Record date for dividends is 11 September 2026, with payments beginning 1 October 2026.

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About Tatva Chintan Pharma Chem Ltd (TATVA)

Chemicals · Chemicals · Listed on BSE

Market Cap: ₹4,229.05 CrP/E: 82.3ROE: 6.6%ROCE: 8.2%Div Yield: 0.11%

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📊 More TATVA filings

🟡 Voting Results — 26 September 2026At the 30th AGM held on 25 September 2026 via video conferencing, all 10 proposed resolutions were p...
🟡 Board Meeting — 25 September 2026Tatva Chintan Pharma Chem held its 30th AGM on 25 September 2026 via video conference, confirming qu...
Announcement — 23 September 2026Tatva Chintan Pharma Chem Ltd announced that its designated persons and immediate relatives must not...
🔴 Announcement — 17 September 2026Tatva Chintan Pharma Chem Ltd announced its schedule for upcoming analyst and investor meetings, inc...
🔴 Announcement — 8 September 2026Tatva Chintan Pharma Chem announced its schedule for upcoming analyst and investor meetings, includi...

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

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