This document is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited. It serves as official notice of an upcoming meeting of the Board of Directors of Diamines and Chemicals Limited.
The meeting is scheduled to be held on Wednesday, August 05, 2026. The primary agenda for the meeting is to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The notice also mentions that the Board may transact other businesses as may be required.
This disclosure is made in compliance with Regulation 29 and Chapter IV of the SEBI (LODR) Regulations, 2015.
The notice is signed by Hemaxi Pawar (Company Secretary, Membership No.: A52581) on behalf of Diamines and Chemicals Limited. The digital signature timestamp is July 21, 2026, at 16:42:28 IST.