Chemfab Alkalis Ltd

Chemfab Alkalis Ltd has announced that its Board of Directors will convene on October 28, 2026, at 11:30 AM. The primary agenda item is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Concurrently, the company has confirmed the closure of the trading window from October 1, 2026, until 48 hours after the results declaration, to prevent insider trading.

Chemfab Alkalis Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The closure applies to all directors, designated employees, and their relatives. The specific date for the board meeting to consider these financial results will be communicated separately.

Chemfab Alkalis Ltd announced the appointment of M/s. MSKC & Associates LLP as the Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 17th Annual General Meeting until the 22nd AGM. This appointment was approved by shareholders at the AGM held on September 9, 2026. The firm replaces Deloitte Haskins & Sells LLP, whose tenure has expired. MSKC & Associates LLP is an Indian LLP registered with ICAI and PCAOB, offering audit, tax, and advisory services.

Chemfab Alkalis Ltd has issued a revised copy of its 17th Annual General Meeting (AGM) notice to correct typographical errors in the serial numbering of special business agenda items. The original notice incorrectly listed 'Ratification of Cost Auditor's Remuneration' and 'Payment of Commission to Non-Executive Directors' as items 4 and 5, respectively. These have now been corrected to items 5 and 6. The AGM is scheduled for September 9, 2026, at 10:00 AM IST, to be held via Video Conferencing/Other Audio-Visual Means. The agenda includes ordinary business such as adopting financial statements, director retirement/reappointment, dividend declaration, and appointment of statutory auditors, as well as special business concerning the cost auditor's remuneration and payment of commission to non-executive directors.

Chemfab Alkalis Ltd has submitted a revised notice of its 17th Annual General Meeting (AGM) for the financial year 2025-26. The revision is due to typographical errors in the serial numbering of agenda items under 'Special Business'. Specifically, 'Ratification of Cost Auditor's Remuneration' was incorrectly numbered as '4' and 'Payment of Commission to Non-Executive Directors' as '5', instead of the correct sequence of '5' and '6'. The company has provided an amended notice and enclosed the revised Annual Report, which includes the corrected AGM notice. The AGM is scheduled for September 9, 2026, at 10:00 AM IST, to be held via Video Conferencing/Other Audio-Visual Means.

Chemfab Alkalis Ltd has submitted correspondence regarding the dispatch of letters to shareholders whose email IDs are not registered. These letters provide a web-link to access the Annual Report for FY 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company also announced its 17th Annual General Meeting (AGM) will be held on September 9, 2026, via Video Conferencing. The AGM notice and Annual Report for FY 2025-26 are being sent electronically to shareholders with registered email addresses. Shareholders are urged to register their KYC details.

Chemfab Alkalis Ltd has announced that September 2, 2026, has been fixed as the record date for determining shareholder eligibility to receive the final dividend for the financial year 2025-26. This dividend will be declared at the company's 17th Annual General Meeting (AGM), scheduled for September 9, 2026. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chemfab Alkalis Limited has submitted its Annual Report for the Financial Year 2025-26, coinciding with the announcement of its 17th Annual General Meeting (AGM). The AGM is scheduled for September 9, 2026, to be held via Video Conferencing. The report details the company's performance in its two core segments: Chlor Alkali and OPVC Pipes, highlighting their essential role in industrial and water infrastructure. It also includes forward-looking statements, risk factors, and details on corporate responsibility initiatives. The Annual Report is available on the company's website.

Chemfab Alkalis Ltd has announced its 17th Annual General Meeting (AGM) will be held on September 9, 2026, at 10:00 AM IST via Video Conferencing. The company also released a calendar of events for the AGM, including remote e-voting from September 5th to 8th, 2026. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, the reappointment of director Mr. Suresh Krishnamurthi Rao, and the declaration of a dividend of ₹125 per equity share. Additionally, the appointment of M S K C & Associates LLP as statutory auditors for five years and the ratification of remuneration for cost auditors M/s. Madhavan, Mohan & Associates for FY 2026-27 are on the agenda.

Chemfab Alkalis Ltd announced the appointment of M/s. MSKA & Associates LLP as its new Statutory Auditors for a term of five years, subject to shareholder approval at the upcoming AGM. This appointment follows the expiry of the tenure of the current auditors, Deloitte Haskins & Sells LLP. The Board of Directors also approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board meeting was held on July 29, 2026.