CHD Chemicals Ltd

CHD Chemicals Ltd has announced the closure of its trading window for all designated persons, employees, directors, KMPs, and their immediate relatives. This closure is in accordance with SEBI (Prevention of Insider Trading) Regulations, 2015, and BSE circulars. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive periods.

CHD Chemicals Ltd has announced the resignation of Mrs. Santosh Rani, a Non-Executive, Non-Independent Director, from its Board of Directors. The resignation is effective from June 22, 2026, and is attributed to personal reasons and other commitments. The company has confirmed that there are no other material reasons for her departure. Mrs. Rani has served on various committees including the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Committee.

CHD Chemicals Ltd declared audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹525.32 million and a net loss of ₹31.38 million for the year ended March 31, 2026. The board of directors approved the results in a meeting held on May 30, 2026.

CHD Chemicals Ltd. has announced the postponement of its Board of Directors meeting, originally scheduled for May 28, 2026. The meeting, intended to consider and approve the financial results for the period ended March 31, 2026, has been rescheduled to May 30, 2026, at 12:00 P.M. at the company's corporate office. The postponement is attributed to the non-finalization of accounts and ongoing audit procedures. Additionally, the trading window for dealing in the company's securities remains closed from April 1, 2026, to June 1, 2026 (both days inclusive), for Directors, KMPs, Designated employees, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

CHD Chemicals Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with the auditor’s report. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until May 30, 2026, for Directors, KMPs, designated employees, and their immediate relatives.

CHD Chemicals Ltd will convene an Extra Ordinary General Meeting (EGM) on Monday, May 4, 2026, at 11:30 A.M. via video conferencing. The primary agenda is to appoint M/s Gams & Associates LLP (FRN: N500094) as the new Statutory Auditors. This appointment is to fill a casual vacancy created by the resignation of the previous auditors, M/s DSP & Associates (FRN: 006791N), who resigned on January 30, 2026. The Board of Directors recommended M/s Gams & Associates LLP on February 6, 2026. The new auditors will hold office from the conclusion of this EGM until the Annual General Meeting for FY 2025-2026. The company will provide remote e-voting facilities from May 1, 2026, to May 3, 2026, with April 27, 2026, as the cut-off date for eligibility.

On Thursday, 09.04.2026, the Board of Directors of CHD Chemicals Ltd held a meeting at the corporate office, where they considered and approved two key points. First, the appointment of M/s Neeraj Jindal & Associates as Scrutinizer for the Extra Ordinary General Meeting. Second, the approval of the draft notice convening the Extra Ordinary General Meeting. The meeting concluded at 2:00 PM.

CHD Chemicals Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 09/04/2026. The meeting will be held at the corporate office of the company at 1:00 PM. The agenda includes the appointment of M/s Neeraj Jindal & Associates as Scrutinizer for the Extra Ordinary General Meeting, consideration and approval of the draft notice convening the Extra Ordinary General Meeting, and any other matter with the permission of the Chairman of the Meeting.

In a meeting held on 31st March, 2026, the Independent Directors of CHD Chemicals Ltd reviewed the performance of non-independent directors, the board of directors, and assessed the quality, quantity, and timelines of flow of information between the company management and the board. They also reviewed the performance of the chairperson, taking into account the views of executive and non-executive directors.

CHD Chemicals Ltd has announced the closure of the trading window for dealing in securities of the company by all designated persons, employees, directors, KMP, and their immediate relatives. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of results for the year ended 31st March, 2026. This decision has been made in accordance with the Code of Conduct for the prevention of insider trading under the SEBI (Prevention of Insider Trading Regulation) 2015 and a BSE circular.