Rite Zone Chemcon India Ltd (RITEZONE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rite Zone Chemcon India Ltd on NSE and BSE, with an AI summary of each filing.
Rite Zone Chemcon India Limited has informed the Exchange about Preferential issue
Annual General Meeting · 01 Nov 2026, 4:51 am
Rite Zone Chemcon Issues Notice for EGM on Acquisition and Preferential Issues Rite Zone Chemcon India Limited will convene an EGM on 23rd Nov'26 to seek shareholder approval for raising authorized share capital from INR 4.28 crore to INR 7.28 crore. The company plans to acquire a 51% stake in Cleanux Green Solution via a 1:1 share swap, issuing 20,96,151 equity shares at INR 23.70 per share (INR 4.97 crore). Additionally, it will issue 6,73,579 shares at INR 24.00 per share to promoters for INR 1.62 crore cash. Approval is also sought to purchase corporate office premises for up to INR 3.50 crore.
Rite Zone Chemcon India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 23, 2026
Annual General Meeting · 01 Nov 2026, 3:05 am
Rite Zone Chemcon Convenes EGM for Preferential Issue, Acquisition, and RPT Approval Rite Zone Chemcon India Limited will hold an EGM on 23rd Nov'26 to seek shareholder approval for increasing its authorized share capital from INR 4.28 crore to INR 7.28 crore. The company plans to issue up to 20,96,151 equity shares at INR 23.70 each via a share swap to acquire a 51% stake in Cleanux Green Solution Limited, alongside a preferential cash issue of 6,73,579 equity shares to promoters at INR 24.00 each, raising INR 1.62 crore. Additionally, it seeks approval for a related-party office purchase valued up to INR 3.50 crore.
Rite Zone Chemcon India Limited has informed regarding Non applicability of the Compliance Report on Corporate Governance for quarter ended September 30, 2026
Others (Uncategorized) · 30 Oct 2026, 10:54 pm
Rite Zone Chemcon Clarifies Non-Applicability of SEBI Corporate Governance Reporting Rite Zone Chemcon India Limited informed the National Stock Exchange that corporate governance reporting under Regulation 27(2)(a) of SEBI (LODR) Regulations, 2015, is not applicable to the company for the quarter ended 30th Sep'26. Pursuant to Regulation 15(2), companies with specified securities listed on the SME Exchange are exempt from complying with corporate governance provisions outlined in Regulations 17 through 27, relevant clauses of Regulation 46(2), and Schedule V paras C, D, and E. Consequently, the company is under no obligation to submit quarterly corporate governance reports.
SDD Compliance certificate for the Quarter and half year ended September 30, 2026.
Others (Uncategorized) · 30 Oct 2026, 10:51 pm
Rite Zone Chemcon Submits SDD Compliance Certificate for Quarter Ended Sep'26 Rite Zone Chemcon India Limited has submitted its Structured Digital Database (SDD) compliance certificate under SEBI (Prohibition of Insider Trading) Regulations for the quarter ended 30th Sep'26. The company confirmed that its SDD system is operational, tamper-proof, internally maintained with audit trails, and capable of retaining records for eight years. Rite Zone captured all two required UPSI-related events during the quarter and reported zero non-compliance issues or remedial actions.
Rite Zone Chemcon India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 28, 2026.
Outcome · 29 Oct 2026, 2:01 am
Rite Zone Chemcon Approves 51% Cleanux Acquisition, Preferential Issues, and Leadership Change Rite Zone Chemcon India approved acquiring 51% of Cleanux Green Solution via a share swap worth INR 4.97 cr by issuing up to 20.96 lakh equity shares at INR 23.70 per share. It will also issue up to 6.74 lakh shares at INR 24 per share to promoters for cash, raising INR 1.62 cr. The board approved increasing authorised share capital from INR 4.28 cr to INR 7.28 cr. Additionally, Chandrakant Shah resigned as CEO, and Subodh Suresh Salaskar was appointed CEO effective 28th Oct'26.
RITE ZONE CHEMCON INDIA LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2026 to consider and approve Fund raising/Increase in authorised capital/Other business.
Intimation · 24 Oct 2026, 1:18 am
Rite Zone Chemcon Board to Consider Fundraising and Capital Increase on 28th Oct'26 Rite Zone Chemcon India Limited has scheduled a meeting of its Board of Directors on 28th Oct'26 to consider and approve proposals for fundraising. The board will also evaluate an increase in the company's authorized share capital along with other general corporate business matters.
To consider Fund Raising and other business matters
Intimation · 24 Oct 2026, 1:14 am
Rite Zone Chemcon Board to Evaluate Preferential Fundraise and CEO Changes Rite Zone Chemcon India Limited has scheduled a Board of Directors meeting on 28th Oct'26 to evaluate raising funds via the issuance of eligible securities, equity shares, or convertible warrants on a preferential basis. The Board will also consider increasing the company's authorized share capital, taking note of the current Chief Executive Officer's resignation, approving the appointment of a new CEO, and convening an Extraordinary General Meeting to seek necessary shareholder approvals.
Rite Zone Chemcon India Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 15 Oct 2026, 2:31 am
Rite Zone Chemcon India Limited has informed the Exchange regarding Resignation of Mr Chandrakant Shah as Chief Executive Officer of the company w.e.f. October 14, 2026.
Change in Management · 15 Oct 2026, 2:22 am
Rite Zone Chemcon India Announces Resignation of CEO Chandrakant Shah Rite Zone Chemcon India Limited has informed the stock exchange that Mr. Chandrakant Shah has resigned from his position as Chief Executive Officer (Key Managerial Personnel) with immediate effect, effective 14th Oct'26. The resignation is attributed to his pre-occupation with other professional work and commitments.
Rite Zone Chemcon India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 3:01 am
Rite Zone Chemcon India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 2:14 am
Significant movement in price has been observed in Rite Zone Chemcon India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 08 Sept 2026, 11:07 pm
Rite Zone Chemcon India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 02 Sept 2026, 12:43 am
Rite Zone Chemcon India Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 01 Sept 2026, 11:34 pm
Rite Zone Chemcon Board Approves New Auditors, Increased Director Pay Rite Zone Chemcon’s board, in its meeting on 1st Sep'26, approved key proposals subject to shareholder approval. M/s. SMNK & Company was appointed as Statutory Auditors to fill a casual vacancy, serving a one-year term. The board also approved an overall remuneration increase for Director Mrs. Arti Bhandari and recommended her re-appointment. Additionally, the board approved proposals for making investments and enhancing the company's borrowing powers. The Eleventh AGM for FY26 is scheduled for 29th Sep'26.
RITE ZONE CHEMCON INDIA LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2026 to consider Other business.
Intimation · 31 Aug 2026, 11:04 pm
Rite Zone Chemcon Board Meeting Scheduled for Other Business Rite Zone Chemcon India has scheduled a Board of Directors meeting for 01-Sep'26. The agenda is listed as "Other business," indicating that the specific matters for consideration have not been disclosed. Investors will await further announcements for details on the topics to be discussed.
To consider other business matters
Others (Uncategorized) · 31 Aug 2026, 11:01 pm
Rite Zone Chemcon Board Meeting to Consider Capital Structure and Governance Changes Rite Zone Chemcon’s Board will meet on Sep 1, '26 to consider several key proposals requiring shareholder approval. The agenda includes appointing new Statutory Auditors following a resignation, enhancing the company's borrowing powers, and approving a new investment proposal. Additionally, the Board will deliberate on increasing the maximum remuneration for Director Arti Bhandari. Other items include approving the FY26 Board Report, reconstituting the Nomination & Remuneration Committee, and finalizing details for the upcoming Annual General Meeting.
Rite Zone Chemcon India Limited has informed the Exchange about Resignation of Statutory Auditor
Change in Auditor · 31 Aug 2026, 10:27 pm
Rite Zone Chemcon India Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 31 Aug 2026, 9:48 pm
Rite Zone Chemcon Auditor Resigns Over Fee Disagreement M/s. Kumbhat & Company LLP, Chartered Accountants, resigned as the statutory auditor of Rite Zone Chemcon India Limited effective 31 Aug'26. The resignation occurred after the company requested a reduction in professional fees for the FY 2026-27 statutory audit. Citing the time and effort required, the auditor expressed their inability to conduct the audit at the reduced fee. The auditor had been appointed on 30 Sep'22 for a five-year term ending with the FY 2026-27 AGM. No other material reasons for resignation were cited.
To consider other business matters
Others (Uncategorized) · 28 Aug 2026, 3:23 am
Rite Zone Chemcon Board Meeting to Discuss Borrowing, Investment Limits Rite Zone Chemcon India's Board will meet on Sep 01, 2026, to consider several key proposals. The agenda includes approving the draft Board Report for the year ended Mar 31, 2026. Key items for member approval are an increase in the overall remuneration limit for Director Mrs. Arti Bhandari, enhancement of company borrowing powers, and approval for making investments under Section 186 of the Companies Act, 2013. The Board will also re-appoint Mrs. Arti Bhandari and finalize details for the upcoming Annual General Meeting.
RITE ZONE CHEMCON INDIA LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2026 to consider Other business.
Intimation · 27 Aug 2026, 11:19 pm
Rite Zone Chemcon India Board Meeting Scheduled Rite Zone Chemcon India has announced a Board of Directors meeting scheduled for 01-Sep'26. The agenda is to consider unspecified "Other business," indicating potential strategic decisions or operational matters to be discussed. Investors should monitor for subsequent disclosures following the meeting for details on any resolutions passed.
SDD Compliance Certificate for the Quarter Ended on June 30, 2026.
Others (Uncategorized) · 17 Jul 2026, 8:26 pm
Rite Zone Chemcon Confirms SEBI Insider Trading Compliance for Q1FY27 Rite Zone Chemcon India Ltd. has filed its compliance certificate for the quarter ended 30 Jun'26, pursuant to SEBI's Insider Trading Regulations. The company confirmed it maintains a non-tamperable Structured Digital Database (SDD) with an audit trail, capable of storing records for 8 years. All required Unpublished Price Sensitive Information (UPSI) events for the quarter, numbering two, were captured. The company reported no non-compliances for the previous quarter. The certificate was signed by the Compliance Officer on 16 Jul'26.