Citichem India Ltd

Citichem India Limited has announced its 34th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 3:00 p.m. IST at the Imperial Lounge (NSCI) in Mumbai. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the election of a director. The company has also provided details for e-voting, with the cut-off date set for September 23, 2026, and remote e-voting commencing on September 27, 2026, and concluding on September 29, 2026. The full annual report has been uploaded to the company's website.

Citichem India Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 p.m. IST. The meeting will take place at the Imperial Lounge (NSCI), Worli, Mumbai. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, and the report of the Board of Directors and Auditors. Additionally, the AGM will involve the election of a director, Mr. Wasim Nisar Rizvi, who retires by rotation and is eligible for reappointment. The company has also uploaded the notice and annual report on its website, www.citichemindia.com.

Citichem India Ltd has announced its audited standalone financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results at their meeting held on May 30, 2026. Auditors have expressed an unmodified opinion on the standalone financial results for the year ended March 31, 2026.

Citichem India Ltd. announced the approval of its audited financial results for the year ended March 31, 2026, during a Board of Directors meeting held on May 30, 2026. The company has filed the audited standalone financial results along with the auditor's report, with an unmodified opinion from the auditors. The board meeting commenced at 7:30 p.m. and concluded at 9:00 p.m.

Citichem India Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026, as per Regulation 29 and 33 of SEBI guidelines.

Citichem India Limited responded to an email from BSE's Surveillance Department dated April 13, 2026, seeking clarification regarding significant movement in the price of its securities. The company stated that it has made all necessary disclosures under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, including all price-sensitive information, within the stipulated timelines to the stock exchanges. Citichem India further clarified that there is currently no undisclosed information or event that is required to be disclosed and that could have a bearing on the price or volume behavior of its securities.

Citichem India Ltd has decided to withdraw its proposed preferential issue of convertible warrants due to prevailing adverse market conditions and continued volatility. The company's board of directors had earlier approved the proposal, and shareholders had also accorded their approval at the Extraordinary General Meeting. However, the company did not receive in-principle approval from BSE Limited. The withdrawal of the proposed preferential issue will not have a material impact on the company's business operations or financial position. The company may consider alternative fund-raising options in compliance with applicable laws.

Citichem India Ltd has approved the issuance of up to 4700000 warrants convertible into 4700000 Equity Shares of face value of Rs. 10/- each at a price of Rs. 29/- per warrant, amounting to INR 136,300,000/-. This decision was made at the Extra- ordinary General Meeting (EGM) held on Monday, 15th December, 2025. The warrants will be issued to promoters and others on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to the approval of regulatory/ statutory authorities.

Citichem India Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for December 15, 2025. The corrigendum includes clarifications, modifications, and updates to the original notice, primarily in relation to the proposed preferential issue of convertible warrants. The company has received observations from BSE, which have been addressed in this corrigendum. The minimum price for the warrants has been determined by an independent registered valuer, Ms. Pragya Jain, Chartered Accountant, to be Rs. 28.615 each, and the warrants will be issued at a price of Rs. 29/- per security. The shareholding pattern of the company before and after the preferential issue has also been provided.

Citichem India Ltd. has called for an Extra-ordinary General Meeting (EGM) to be held on 15th December, 2025, at 11.00 A.M. The purpose of the meeting is to consider and pass, if thought fit, a special resolution for the issuance of up to 4700000 warrants convertible into equity shares of the company to promoters and others on a preferential basis. The record date for determining the entitlement of members to avail the e-voting facility is 8th December, 2025. The remote e-voting facility commences on 12th December, 2025 and ends on 14th December, 2025. The facility for voting through the ballot paper will also be made available during the EGM. Members attending the EGM who have not cast their vote by remote e-voting will be able to vote during the EGM.