AARTI INDUSTRIES LTD.

Aarti Industries Ltd. has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without physical presence of shareholders. The Integrated Annual Report for the Financial Year 2025-26, along with the AGM notice, has been dispatched electronically to shareholders with registered email addresses and is also available on the company's website. The report highlights the company's 'Chemistry of Collaboration' philosophy, emphasizing strategic partnerships, backward integration, and value creation through innovation and long-term commitments.

Aarti Industries Ltd has announced the record date for its recommended dividend for the fiscal year 2025-26. The dividend, proposed at 20% or Re. 1/- per equity share of Rs. 5/- each, will be paid to shareholders registered as of Monday, September 14, 2026. This dividend is subject to approval at the upcoming Annual General Meeting (AGM) scheduled for Monday, September 21, 2026. If approved, the dividend payment is expected to be completed on or before Friday, October 9, 2026.

Aarti Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report covers general disclosures, business activities, operations, and employee details. The company's primary business activity is the manufacturing of speciality chemicals, contributing 100% to its turnover. Exports account for 57% of the total turnover. The report also details the company's operational footprint, serving 30 national and 60 international markets, and its workforce of 2,302 employees and 10,781 workers. Assurance for BRSR Core indicators has been obtained from TUV India Private Limited.

Aarti Industries Ltd has announced its 43rd Annual General Meeting (AGM) scheduled for September 21, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence of shareholders. The company has also released its Integrated Annual Report for the Financial Year 2025-26, which is available on their website. This report details the company's performance, strategic collaborations, and ESG initiatives, including partnerships for backward integration and circularity in plastic materials.

Aarti Industries Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 21, 2026, at 11:00 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Integrated Annual Report for the Financial Year 2025-26. The report details strategic collaborations, including partnerships with Superform Chemistries Limited, Re Sustainability and Recycling Pvt. Ltd. (RESL), and Aarti Circularity Limited, focusing on joint development, manufacturing, plastic materials recycling, and advanced circular materials. The report also highlights the company's commitment to sustainability, ESG principles, and value creation through collaboration and long-term contracts.

Aarti Industries Ltd has submitted an application to the BSE Limited and the National Stock Exchange of India Limited on August 3, 2026. This application seeks their No Objection for the proposed reclassification of Mrs. Ratanben Premji Gogri from the 'Promoter' and 'Promoter Group' category to the 'Public' category. This follows a Board of Directors' approval on July 30, 2026, for the said reclassification.

Aarti Industries Ltd has announced a significant change to its Risk Management Committee, effective July 30, 2026. The committee has been renamed the "Risk Management and Environmental, Social and Governance (ESG) Committee." Additionally, Shri Nikhil J. Bhatia, an Independent Director, has been inducted as a new member. The rest of the committee members remain unchanged. This rebranding signifies a formal integration of ESG considerations into the company's risk oversight framework.

Aarti Industries Ltd announced that its Board of Directors has approved the reclassification of Ms. Ratanben Premji Gogri from the 'Promoter Group' category to a 'Public' category shareholder. This decision, made on July 30, 2026, follows a request from the outgoing promoter group member. Ms. Gogri held 13,77,330 shares, representing 0.38% of the company's total shares. The reclassification is subject to the approval of the stock exchanges. This move aligns with SEBI (LODR) Regulations, 2015, specifically Regulation 31A, which governs such changes in shareholding categories.

Aarti Industries Ltd announced its Board of Directors has approved the incorporation of a wholly owned subsidiary in China. This strategic move aims to expand the company's global footprint and operational capabilities. Further details will be disclosed upon completion of the incorporation process, as per SEBI (LODR) Regulations, 2015. The company is committed to adhering to all regulatory requirements throughout this expansion.

Aarti Industries Limited (AIL) announced a significant leadership transition effective October 1, 2026. Suyog Kotecha, currently CEO, will be appointed as Managing Director & CEO, subject to shareholder approval. The promoter directors, including Mr. Rajendra Gogri, Mr. Rashesh Gogri, and Mr. Renil Gogri, will transition to Non-Executive leadership roles (Chairman, Vice-Chairman, and Vice-Chairman respectively). This move is part of the company's long-term succession planning to strengthen institutional leadership and governance, while ensuring continued strategic oversight from the promoter family. Kotecha, who joined as CEO in June 2024, has been instrumental in strategic execution and organizational strengthening.