Chemcon Speciality Chemicals Limited has intimated both BSE Limited and National Stock Exchange of India Limited about an upcoming board meeting scheduled for Saturday, October 24, 2026.
The Board of Directors will consider and approve the following agenda items:
- Consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026
- Consider a proposal for declaration of "Interim Dividend", if any, to the equity shareholders of the Company for the financial year 2026-27
The company had previously informed via letter dated September 24, 2026 that the "Trading Window" for dealing in securities of the Company shall remain closed for all "Designated Persons and their immediate relatives" covered under the Code of Conduct. This closure will continue until 48 hours after the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. This trading restriction is implemented pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
The notice is also available on the company's website at www.cscpl.com.
The communication was digitally signed by Shahilkumar Kapatel, Company Secretary & Compliance Officer (Membership No.: A52211) on October 17, 2026 at 19:41:38 +05'30'.