Biopol Chemicals Approves Annual General Meeting Details, Appoints New Auditors and Directors
Biopol Chemicals Limited, formerly known as Biopol Chemicals Private Limited, held a Board Meeting on Tuesday, August 25, 2026. The board considered and approved several key matters, including the adoption of the Notice for the Third Annual General Meeting and the appointment of statutory and secretarial auditors for the financial year 2026-2027.The board meeting also approved the Notice of the Third Annual General Meeting and the Annual Report for the Financial Year 2025-2026. The company’s Third Annual General Meeting is scheduled to be held on Tuesday, September 22, 2026, at 02:00 P.M. IST through Video Conferencing and other Audio-Visual Means (VC/OAVM), with the Registered Office of the Company serving as the deemed venue.
Governance and Appointments
During the meeting, the board addressed several governance matters. Decisions included the re-appointment of a director in place of Mr. Vedant Sarkar, Whole Time Director. Furthermore, the meeting considered the appointment and regularization of Mr. Sukhomoy Das as an Independent Director for a first term of five consecutive years.The board also reviewed and approved Material Related Party Transaction(S).
Appointment of Auditors
The company appointed M/s. M.K Chokshi & Associates as the Secretarial Auditor for the Financial Year 2026-2027. M/s. M.K Chokshi & Associates, a peer-reviewed firm based in Ahmedabad, Gujarat, holds Membership No. A42662 and COP No. 19645. The firm specializes in corporate law advisory and secretarial audits and has over 10 years of experience.M/s. Nikhar Agarwal & Co., Chartered Accountants (FRN: 153175W), was appointed as the Internal Auditor for the Financial Year 2026-2027. CA Nikhar Agarwal & Co. is a professionally driven firm with over 10 years of practice experience, focusing on assurance, taxation, and corporate advisory services.
The board also approved the appointment of National Securities Depository Limited (NSDL) as the e-Voting agency for the Third Annual General Meeting.
| Auditor Type | Firm Name | Term of Appointment |
|---|---|---|
| Secretarial Auditor | M/s. M.K Chokshi & Associates | Financial Year 2026-2027 |
| Internal Auditor | M/s. Nikhar Agarwal & Co. | Financial Year 2026-2027 |
The cut-off date for sending the Annual General Meeting Notice and Annual Report to all shareholders is Friday, August 21, 2026.
BIOPOL Stock Price Movement
Biopol Chemicals Limited shed value today, settling at ₹96.55 after dropping 2.67% in post-market trading. The stock saw a volume of 400,800 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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