StockWatch
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Specialty Chemicals
Board Meeting28 Jul 2026, 06:00 pm

Chemcon Speciality Chemicals Board Meeting on Aug 3, 2026

AI Summary

Chemcon Speciality Chemicals Ltd has announced a Board of Directors meeting scheduled for August 3, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, the Directors' Report for the financial year ended March 31, 2026, and the Notice for the 37th Annual General Meeting. Concurrently, the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until 48 hours after the announcement of the Q1 FY27 financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 3, 2026.
  • Agenda includes Q1 FY27 unaudited financial results.
  • Directors' Report for FY26 to be approved.
  • Notice for 37th AGM will be considered.
  • Trading window closed for designated persons from July 1, 2026.