DMCC Speciality Chemicals Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about an upcoming Board of Directors meeting scheduled for Monday, August 10, 2026.

The primary agenda of the board meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). This includes both Standalone and Consolidated financial results. The Limited Review Reports issued by the company's Statutory Auditors will also be reviewed during this meeting.

The company had previously communicated on June 25, 2026, regarding the closure of the trading window. In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct for prevention of Insider Trading, the trading window for dealing in the company's securities will remain closed until 48 hours after the outcome of the board meeting. Specifically, the trading window will remain closed until August 12, 2026, and will re-open on August 13, 2026.