DAI-ICHI KARKARIA LTD.-$

Dai-Ichi Karkaria Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. In line with the company's code of conduct, the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed on August 13, 2026.

Dai-Ichi Karkaria Limited has issued a communication to shareholders who have not registered their email addresses, providing the web link and exact path to access the Annual Report for the financial year 2025-26. The 66th Annual General Meeting (AGM) is scheduled for August 27, 2026, via Video Conferencing. The company is also reminding shareholders to update their KYC details as per SEBI regulations, including PAN, address, mobile number, and bank account details, especially for those holding physical securities, to ensure continued eligibility for payments like dividends.

Dai-Ichi Karkaria Ltd has announced its 66th Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Both the AGM notice and the Annual Report are being disseminated electronically to members with registered email addresses, with physical copies available upon request. Shareholders who have not registered their email addresses will receive a web-link to access the complete details. The Annual Report highlights significant progress in strengthening foundations for long-term growth, including investments in manufacturing capabilities, customer engagement, product innovation, and organizational capabilities. A key milestone mentioned is the expansion of ethoxylation capacity with a new EO reactor at the Dahej facility, enhancing manufacturing flexibility and responsiveness to customer needs.

Dai-Ichi Karkaria Ltd has announced its 66th Annual General Meeting (AGM) scheduled for Thursday, August 27, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Alongside the AGM notice, the company has also released its Annual Report for the Financial Year 2025-26. Key highlights from the report include a message from the Vice-Chairperson, CEO & MD detailing progress in manufacturing capabilities, customer engagement, product innovation, and organizational development. A significant milestone mentioned is the expansion of ethoxylation capacity with a new EO reactor at the Dahej facility, aimed at strengthening the manufacturing platform and serving a wider range of specialty chemical applications. The annual report and AGM notice are being disseminated electronically to members with registered email addresses and will be available on the company's website.

Dai-Ichi Karkaria Ltd has issued a communication regarding the deduction of Tax Deducted at Source (TDS) on dividends for the Financial Year 2025-26. The company will deduct tax at source on dividends, as per the Income-tax Act, 2025. Shareholders are advised to update their PAN, KYC, bank details, and nomination to ensure smooth dividend payout and potential TDS exemptions. The recommended dividend is ₹1.50 per equity share, subject to AGM approval. TDS rates vary based on residential status and submitted documents, with a standard rate of 10% for resident shareholders and 20% for non-PAN holders.

Dai-Ichi Karkaria Ltd has announced its 66th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, via video conferencing. The company has fixed Thursday, August 20, 2026, as the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. The proposed dividend is 15%, or ₹1.50 per equity share, subject to shareholder approval at the AGM. This dividend will be paid within seven days of the AGM. Additionally, August 20, 2026, is also the cut-off date for e-voting, with the remote e-voting period running from August 24 to August 26, 2026.

Dai-Ichi Karkaria Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and is related to the upcoming announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The trading window is set to reopen 48 hours after the official publication of these financial results to the stock exchange. This measure is in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Dai-Ichi Karkaria Ltd has responded to a clarification request regarding its stock price movement. The company stated that all price-sensitive information has been disclosed in compliance with SEBI LODR Regulations. They assert that there is no pending information that could impact the share price and that the current movement is purely market-driven. The company reiterated its commitment to timely disclosures as per regulations.

Dai-Ichi Karkaria Ltd is expanding its Alkoxylation project at its Dahej plant, increasing capacity by approximately 5000 MT per annum to match the existing capacity of 5000 MT. The expansion, requiring an investment of ₹10 crores financed through internal accruals, is expected to be completed in the financial year 2026-27. This expansion is driven by the current capacity utilization of approximately 95% and aims to support future growth.

Dai-Ichi Karkaria Ltd. has released its results presentation for the period ended March 31, 2026. The presentation, which includes information about the company's milestones and operations, will be available on the company's website. Key highlights include the company's history of innovation and expansion, including the commissioning of a new oilfield plant in December 2022 and ethoxylation capacity expansion in 2026.