Key Dates

  • Board Meeting Date: Thursday, 6th August, 2026
  • Quarter Ended: 30th June, 2026 (Q1 FY2027)
  • Trading Window Closure Period: Wednesday, 1st July, 2026 to Monday, 10th August, 2026
  • Disclosure Date: 31st July, 2026

Board Meeting Agenda

The Board of Directors of Chemplast Sanmar Limited will meet to:

  • Consider and approve the Unaudited Standalone Financial Results for quarter ended 30th June, 2026
  • Consider and approve the Unaudited Consolidated Financial Results for quarter ended 30th June, 2026
  • Take on record the Limited Review Report on the financial results

Trading Window Closure Details

  • Applicable To: Designated Persons and their immediate relatives as defined under the Company's Code of Conduct
  • Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended
  • Closure Duration: 41 days (1st July to 10th August, 2026)
  • Rationale: The closure extends until two clear trading days after communication of unaudited financial results to stock exchanges