CHD Chemicals Ltd

CHD Chemicals Ltd has announced its 12th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via video conferencing. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Ankit Kothari as a Director, and the appointment of M/s Gams & Associates LLP as Statutory Auditors for a term of six years. Additionally, the company plans to seek approval for a significant increase in its authorized share capital from ₹11 crore to ₹36 crore, involving the creation of 2.5 crore equity shares.

CHD Chemicals Ltd has announced its 13th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OVAM) in compliance with Ministry of Corporate Affairs and SEBI regulations. The company is offering remote e-voting facilities for its members from Sunday, September 27, 2026, 09:00 AM to Tuesday, September 29, 2026, 5 PM. The cut-off date for determining voting eligibility is Wednesday, September 23, 2026. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Ankit Kothari as Director, and the appointment of M/s Gams & Associates LLP as Statutory Auditors. Additionally, the company will consider increasing its authorized share capital.

CHD Chemicals Ltd's Board of Directors met on September 8, 2026, approving the audited financial statements for the fiscal year ended March 31, 2026. The board also greenlit a proposal to increase the company's authorized share capital from ₹11 crore to ₹36 crore, subject to shareholder approval. Additionally, the board approved alterations to the Memorandum of Association to include agricultural and agro-based products, the appointment of Mrs. Kamlesh as a Non-Executive Director, and the draft notice for the 14th Annual General Meeting scheduled for September 30, 2026. M/s Neeraj Jindal & Associates were appointed as scrutinizers for the AGM.

CHD Chemicals Ltd has announced a board meeting scheduled for September 8, 2026. The primary agenda items include the consideration and adoption of the draft Board of Directors' Report and the draft Annual Report for the financial year ended March 31, 2026. The meeting will also address the appointment of M/s Neeraj Jindal & Associates as Scrutinizer for the upcoming Annual General Meeting (AGM), approval of the draft notice for the AGM, and determination of the Book Closure date. Additionally, the board will discuss increasing the company's authorized share capital and the appointment of a Non-Executive Non-Independent Director. Other matters may be taken up with the Chairman's permission.

CHD Chemicals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company reported a basic EPS of ₹-0.12 and diluted EPS of ₹-0.12 for the quarter. Previous period figures have been reclassified where necessary. The company confirmed no shareholder complaints were received during the period. The results are available on the BSE website and the company's website.

CHD Chemicals Ltd has announced that its Board of Directors will convene on August 14, 2026, at 2:30 PM. The primary agenda item is to consider and approve the audited financial results for the quarter ended June 30, 2026, along with the auditor's report. Additionally, the meeting will address any other matters with the Chairman's permission. The company also informed that the trading window for dealing in its securities will remain closed from July 1, 2026, to August 16, 2026, inclusive, in compliance with SEBI's insider trading regulations.

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.