Transchem LimitedBSE: TRANSCHEM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Transchem Limited via BSE India

Filed with BSE · · 16 pages · English

Summary by 6ix AI

The meeting was held through video conferencing, and all resolutions proposed were passed by the members with the requisite majority. The report includes details of remote e-voting and e-voting conducted during the meeting, as required by relevant regulations. The scrutinizer's report confirms compliance with the applicable provisions of the Companies Act and related rules.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Subject: Declaration of Voting Results and Consolidated Scrutinizer’s Report of 49th Annual General Meeting of the Company The Consolidated Scrutinizer’s Report dated September 07, 2026, on remote e-voting prior to and e-voting during the AGM in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is enclosed as Annexure B.

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