Aarti Surfactants Ltd

Aarti Surfactants Ltd has completed the redemption of 10,82,387 Non-Convertible Redeemable Preference Shares (NCRPS) with a face value of ₹10 each. The redemption price was ₹167.70 per NCRPS, including a premium of ₹157.70. An annualized return of 4% on the redemption price was also paid for a period of seven years. The total redemption payment amounted to ₹23,23,40,864 (Gross). The redemption was due to maturity and was completed on the due date, August 5, 2026, leaving no outstanding amount.

Aarti Surfactants Limited announced that its Board of Directors, in a meeting held on August 1, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also made arrangements to publish these results in newspapers as per SEBI regulations. The limited review reports from the statutory auditors, Gokhale & Sathe Chartered Accountants, were also approved. The board meeting commenced at 12:00 p.m. and concluded at 02:00 p.m. The results are also available on the company's website.

Aarti Surfactants Ltd announced that its Board of Directors, in a meeting held on August 1, 2026, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has also made arrangements to publish these results in newspapers as per SEBI regulations. The board meeting commenced at 12:00 p.m. and concluded at 02:00 p.m. The financial results and limited review reports from statutory auditors are available on the company's website.

Aarti Surfactants Ltd has announced that its Board of Directors will convene on August 1, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Un-Audited Financial Results, both standalone and consolidated, for the quarter that ended on June 30, 2026. Following this announcement, the company's trading window will remain closed for 48 hours after the declaration of these financial results. The company has also made this information available on its official website.

Aarti Surfactants Ltd has dispatched a Notice of Redemption to holders of its Non-Convertible Redeemable Preference Shares (NCRPS) on July 13, 2026. The notice, sent electronically to shareholders with registered email addresses and physically to others, informs them about the redemption of their preference shares. Shareholders are requested to update their KYC particulars, including bank account details, PAN, and contact information, to ensure timely processing and credit of redemption proceeds. This action facilitates the company's process of redeeming these preference shares.

Aarti Surfactants Ltd has announced the record date for the redemption of its Non-Convertible Redeemable Preference Shares. As per SEBI regulations, Tuesday, July 21, 2026, has been fixed as the record date. This date will be used to identify the preference shareholders who are eligible to receive the redemption proceeds. The ISIN for these shares is INE09EO04017. This intimation is for the purpose of determining entitlement for the redemption.

Aarti Surfactants Ltd announced the outcome of its Board Meeting held on July 3, 2026. The board approved the redemption of 10,82,387 Non-Convertible Redeemable Preference Shares (NCRPS) at ₹167.70 per share, including a 4% annualized return over seven years. The redemption will be funded from the company's profits or retained earnings as of March 31, 2026. The 'Record Date' for determining eligible shareholders is July 21, 2026, with the payment date set for August 5, 2026. The board meeting was brief, lasting from 3:00 p.m. to 3:16 p.m.

Aarti Surfactants Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code on insider trading.

Aarti Surfactants Limited has received an order from the Pollution Control Committee, U.T. Administration of Dadra and Nagar Haveli and Daman and Diu, directing the company to pay an environmental compensation of ₹17,40,000. This penalty is for non-compliance with environmental standards observed during an inspection of the company's manufacturing facility. The company has submitted a reply to the show cause notice and is taking steps to comply with the authority's directions. Aarti Surfactants stated that this will not have a material impact on its financials or operations beyond the compensation amount.

Aarti Surfactants Ltd re-appointed PHS & Associates as Cost Auditor and Raman S. Shah & Co. as Internal Auditor for the financial year 2026-2027. The decision was made during a Board of Directors meeting held on May 09, 2026, where the board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of Re. 1/- (10%) per equity share. Additionally, the Finance and Investment Committee was reconstituted with the inclusion of Mr. Parimal H. Desai.