Key Dates and Events

  • Board Meeting Date: Saturday, October 31, 2026
  • Meeting Location: Registered office of the Company
  • Primary Agenda: Consideration and approval of the Unaudited Financial Results for the quarter and half year ended September 30, 2026

Trading Window Closure Details

  • Trading Window Status: Closed for all Designated Persons and their immediate relatives
  • Closure Start Date: October 1, 2026
  • Closure End Condition: 48 hours after the announcement/declaration of Unaudited Financial Results for Q2 September 2026
  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Internal Procedures and Conduct

Additional Information

  • The intimation has been made available on the company's website: https://www.mitsuchem.com/
  • Signed by Manish Mavji Dedhia, Managing Director and CFO (DIN: 01552841)
  • Document execution place: Mumbai

Financial Impact

Financial impact not quantified in this disclosure. The meeting is scheduled to review and approve financial results, but specific numbers are not provided in this intimation.