Adline Chem Lab Ltd

Adline Chem Lab Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. Additionally, the company has closed its trading window for designated persons and their relatives from July 1, 2026, until 48 hours after the announcement of the financial results, in compliance with SEBI's insider trading regulations.

Adline Chem Lab Ltd has announced the closure of its trading window for designated persons, including directors, KMPs, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Adline Chem Lab Ltd has announced the resignation of two Independent Directors, Mr. Him Vyas and Mr. Krish Patel, effective June 12, 2026. The resignations are attributed to pre-existing personal commitments and unexpected professional constraints. Both directors have confirmed that there are no other material reasons for their departure. The company will proceed with the necessary filings with the Registrar of Companies and BSE Limited.

Adline Chem Lab Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The decision was made during a board meeting held on May 29, 2026, following a review and recommendation by the Audit Committee. The meeting commenced at 05:35 P.M. and concluded at 06:15 P.M. The results, along with the auditor's report from M/s. Jain Kedia & Sharma, are available on the company's website.

Adline Chem Lab Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 29, 2026. The results, along with the Statement of Assets and Liabilities and the Statement of Cash Flows, were reviewed and recommended by the Audit Committee. The Independent Auditor's Report was issued by Jain Kedia & Sharma, Chartered Accountants.

Adline Chem Lab Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the results.

Adline Chem Lab Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the terms of the company's Code of Conduct. The closure will begin on Wednesday, 1st April, 2026 and will remain in effect until 48 hours after the announcement of the audited standalone financial results for the quarter and financial year ended on 31st March, 2026. All insiders covered under the Code have been advised not to trade in the securities of the company during this period.

Adline Chem Lab Ltd has appointed Mr. Vrushank Balkrushna Patel (DIN: 05310613) as the Chairman and Managing Director of the Company for a term of 5 (Five) Years, effective from 10th February, 2026. Mr. Patel is an undergraduate in Civil Engineering from South Gujarat University and has been actively involved in Green Energy Generation, Real Estate Business, and Import & Trading of Natural Resources since 2013. His appointment comes as a result of the resignation of Mr. Sarang Pathak from the position of Directorship. Mr. Patel is not related to any other directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

Adline Chem Lab Ltd announced the outcome of its Board Meeting held on 10.02.2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended December 31, 2025, and noted the Limited Review Report of the Statutory Auditors. Mr. Vrushank Balkrushna Patel was appointed as the Chairman & Managing Director for a period of 5 years, effective from 10th February, 2026. The Board also took note of the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2025/97 dated July 2, 2025, regarding the Special Window for Re-lodgement of Transfer Requests of Physical Shares.

Adline Chem Lab Ltd has approved the Unaudited Standalone Financial Results for the Quarter Ended December 31, 2025. The company has also appointed Mr. Vrushank Balkrushna Patel as the Chairman & Managing Director for a period of 5 years commencing from 10th February, 2026. The appointment is subject to the approval of Members of the Company in the ensuing General Meeting of the Company.