BHASKAR AGROCHEMICALS LTD.

Bhaskar Agrochemicals Ltd has announced that its Board of Directors will convene on August 14, 2026, at 11:00 AM. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the results declaration.

Bhaskar Agrochemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons.

Bhaskar Agrochemicals Ltd's audited financial results for the year ended March 31, 2026, show a total revenue of ₹12,226.5 lakhs and a profit of ₹468.41 lakhs. The board approved these results at a meeting held on May 30, 2026. They also appointed Mr. Sunesh Agarwal as Internal Auditor and M/s. Vivek Surana & Associates as Secretarial Auditor for FY 2026-27. The audit report has an unmodified opinion.

Bhaskar Agrochemicals Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the Financial Results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the declaration of the results.

Bhaskar Agrochemicals Ltd has announced the appointment of Mr. Sanjeev Kumar Koritala and Mr. Chandra Sekhar Pudi as Additional Directors in the capacity of Non-Executive, Independent Directors. Their appointment will be effective from 01.04.2026 for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. The company will also relieve Mr. Venkata Satyanarayana Sankurathri Chowdaiy and Mr. Sudhakar Chigurupati as Independent Directors upon expiry of their tenure after business closing hours w.e.f. 31.03.2026. The Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted.

Bhaskar Agrochemicals Ltd has announced the appointment of Mr. Sanjeev Kumar Koritala and Mr. Chandra Sekhar Pudi as Additional Directors in the capacity of Non-Executive, Independent Directors. Their appointment is for a period of five years, subject to approval of the members of the Company in the ensuing Annual General Meeting. The company will also relieve Mr. Venkata Satyanarayana Sankurathri Chowdary and Mr. Sudhakar Chigurupati as Independent Directors upon expiry of their tenure. The Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee have been reconstituted as per the SEBI regulations.

Bhaskar Agrochemicals Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and all connected persons under the Company's Code of Conduct. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 and will last from 01.04.2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended 31.03.2026.

Bhaskar Agrochemicals Ltd. has declared an interim dividend of Rs. 1 per equity share for the financial year 2025-26. The record date for the purpose of determining the shareholders entitled for the payment of the interim dividend is Thursday, 19 February, 2026. The payment of the dividend will be made within the stipulated time limit. The company has also approved the un-audited Financial Results for the Quarter and Nine months ended 31*' December 2025.

Bhaskar Agrochemicals Ltd has announced Thursday, 19 February, 2026 as the Record Date for the purpose of determining the shareholders entitled for the payment of Interim Dividend for the Financial Year 2025-26. This decision was made during a Board of Directors meeting.

Bhaskar Agrochemicals Ltd. has declared an interim dividend of Rs. 1/- per equity share for the financial year 2025-26, which is 10% of the face value of Rs. 10/- each. The record date for the purpose of determining the shareholders entitled for the payment of interim dividend is Thursday, 19 February, 2026. The payment of the said interim dividend will be made within the stipulated time limit. The company has also reported its un-audited financial results for the quarter and nine months ended 31/12/2025.