AKSHARCHEM (INDIA) LTD.-$

AksharChem India Ltd has announced September 15, 2026, as the record date for determining shareholder eligibility for the final dividend of ₹0.50 per equity share (5%) for the financial year ended March 31, 2026. This dividend was recommended by the Board of Directors on May 21, 2026, and is subject to member approval at the upcoming Annual General Meeting (AGM) scheduled for September 22, 2026. The dividend, if declared, will be paid within 30 days of the AGM to shareholders registered as of the record date. The record date also serves the purpose of the AGM.

AksharChem India Ltd has issued a letter to shareholders regarding the upcoming 37th Annual General Meeting (AGM) scheduled for September 22, 2026. The AGM will be held at the company's registered office in Mahesana, Gujarat. Shareholders can access the Annual Report for FY 2025-26 and the AGM notice via a provided web-link and navigation path on the company's website. The Board of Directors has recommended a dividend of ₹0.50 per equity share for FY ended March 31, 2026, subject to shareholder approval. Shareholders holding shares in physical form are reminded to submit KYC details for electronic dividend payment.

AksharChem India Ltd has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 12:00 p.m. IST at its registered office in Mahesana, Gujarat. The company will transact ordinary business including adopting financial statements and declaring a final dividend for FY26. Special business includes appointing directors and ratifying the remuneration of cost auditors for FY27. Members can participate via remote e-voting from September 18 to September 21, 2026. The cut-off date for voting eligibility is September 15, 2026.

AksharChem India Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, sent electronically to members, is also available on the company's website. The company highlights a challenging year marked by global economic headwinds, including US tariffs, geopolitical conflicts, and volatile input costs. Despite these challenges, AksharChem focused on strengthening its fundamentals by expanding precipitated silica capacity, securing direct raw material links, widening its customer base, and investing in clean energy for regulatory compliance. Precipitated silica has emerged as a key growth engine, now contributing 28% of revenue. The company emphasizes its strategy of reinforcing its foundation for sustainable future growth.

AksharChem India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the results during a meeting held on August 12, 2026. The financial results, along with the Limited Review Report from statutory auditors Talati & Talati LLP, are available on the company's website. The review confirmed that the results comply with applicable accounting standards and SEBI regulations.

AksharChem India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the financial results along with the Limited Review Report. The company also reported on the commissioning of its solar power plant and updates regarding an insurance claim settlement from a fire incident.

AksharChem India Ltd has announced the retirement of Mr. Sunil Rane, General Manager (Accounts), who is designated as Senior Management Personnel. His cessation from services is effective from the closure of business hours on August 11, 2026. This change is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No further details regarding appointments or relationships were provided as this is a retirement.

AksharChem India Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider, approve, and take on record the Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, the meeting will address any other pertinent business. The company also confirmed the closure of its trading window for designated persons and their relatives from July 1, 2026, which will reopen 48 hours after the financial results are declared.

AksharChem India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The specific date of the board meeting to consider these results will be communicated later.

AksharChem India Ltd has successfully commissioned a new 2.4 MWp (DC) / 1.75 MWp (AC) ground-mounted solar power plant at Sardarpura, Jhagadiya, for captive consumption at its Dahej, Gujarat factory. Power generation commenced on April 24, 2026, as per the commissioning certificate received from GEDA. This expansion enhances the company's renewable energy capacity and commitment to sustainable power generation.