The primary agenda items for the board meeting include:
- Consideration, review, and approval of Un-audited Standalone Financial Results for the first quarter ended 30th June, 2026
- Consideration, review, and approval of Un-audited Consolidated Financial Results for the first quarter ended 30th June, 2026
- Other Business Matters
The company also confirmed that the Trading Window for dealing in the company's securities has been closed for all Designated/Connected Persons since Wednesday, 1st July 2026, as previously intimated on 26th June 2026. This closure will remain in effect until the completion of 48 hours after the declaration of the Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time.
The disclosure was submitted to both National Stock Exchange of India Limited and BSE Limited. The communication was digitally signed by Pankaj Manjani, Company Secretary & Compliance Officer, on 6th August 2026 at 14:22:38 +05:30.
Business Context
The company describes itself as a "Stable, Sustainable & Smart Chemistry Company" with operations in Speciality Textile Dyes, Dyes Intermediates, Acids, Power, Animal Health & Nutrition, and Fertilisers. The company's works are located at B-102/103, D-25, B-97, D-18, D-10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri, Maharashtra, India.