ASHAPURA MINECHEM LTD.

Ashapura Minechem Ltd has announced the closure of its trading window for all designated persons. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during sensitive financial reporting periods. The exact date of the board meeting to consider these financial results will be communicated later.

Ashapura Minechem Ltd. announced its consolidated financial results for Q4 and the full year ended March 31, 2026. For Q4 FY26, Income from Operations increased by 105.0% quarter-on-quarter to ₹1,968.6 crores, while Profit Before Tax & Exceptional Items rose by 64.3% to ₹146.8 crores. For the full FY26, Income from Operations grew 91.2% year-on-year to ₹5,237.1 crores, and PBT increased 47.5% to ₹449.1 crores. The Board recommended a 100% final dividend for FY26, double the 50% paid for FY25. The Guinea business saw strong volume growth but faced margin pressure from fuel and freight costs, while India businesses experienced moderated profitability due to input costs and sales mix.

Ashapura Minechem Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results and the accompanying Auditor's Report, issued by M/s. P A R K & Co., with an unmodified opinion. The Board also recommended a final dividend of 100%, equivalent to 2 per equity share (face value 2.00 each) for the financial year 2025-2026. This dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. A press release was also issued along with the results.

Ashapura Minechem Limited's Board of Directors approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The board also recommended a final dividend of 100%, equivalent to ₹2 per equity share (on a face value of ₹2 each) for the fiscal year 2025-2026. This dividend is subject to approval by shareholders at the upcoming Annual General Meeting. For the year ended March 31, 2026, the company reported a standalone profit of ₹154.65 crore and a consolidated profit of ₹416.82 crore. Standalone basic EPS for FY26 was ₹16.19, while consolidated basic EPS was ₹42.02.

Ashapura Minechem Limited's Board of Directors approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026. The company reported a consolidated profit of 84.55 Cr for the year ended March 31, 2026, and a standalone profit of 154.65 Cr for the same period. The Board also recommended a final dividend of 2 per equity share (100% on face value of 2 each) for the financial year 2025-2026, subject to shareholder approval at the upcoming Annual General Meeting. The Statutory Auditors, M/s. P A R K & Co., issued an unmodified report on the financial results.

Ashapura Minechem Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend, if any.

Chaitali Nishit Salot Family Trust has amended its trust deed and acquired 55,88,340 equity shares of Ashapura Minechem Limited on February 24, 2026, from Chetan Navnitlal Shah. This acquisition was made under a SEBI Exemption Order and has not resulted in any change to the total Promoter/Promoter Group shareholding. A certificate from chartered accountants Atul HMV & Associates LLP confirms the Trust's compliance with the SEBI Exemption Order's conditions and disclosures for the financial year ending March 31, 2026.

Manan Chetan Shah Family Trust has submitted an amended trust deed to the stock exchange, confirming compliance with SEBI regulations regarding substantial acquisition of shares in Ashapura Minechem Limited. The trust acquired 16,71,707 equity shares on February 24, 2026, from Chetan Navnitlal Shah, with no change in total promoter/promoter group shareholding. A certificate from chartered accountants Atul HMV & Associates LLP confirms adherence to SEBI's exemption order conditions for the financial year ended March 31, 2026.

Ashapura Minechem Ltd responded to an email from BSE dated April 17, 2026, seeking clarification regarding an increase in the company's share trading volume. The company stated that it has fully complied with all material disclosure requirements under Regulation 30 of the SEBI (LODR) Regulations, 2015. Ashapura Minechem confirmed that there is no information or announcement pending that would trigger a disclosure under Regulation 30, to the knowledge of its management. The company reiterated its commitment to good Corporate Governance and assured that it will continue to abide by all applicable rules and regulations, including keeping stock exchanges informed of price-sensitive information.

According to a disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, Chetan Navnitlal Shah has acquired 80,000 equity shares of Ashapura Minechem Ltd. The acquisition was made in the open market and the shares represent 0.08% of the total share and voting capital of the company. The total share and voting capital of the company remains unchanged at 9,55,26,098 Equity Shares of Rs. 2/- each, both before and after the acquisition.