DAIKAFFIL CHEMICALS INDIA LTD.

Daikaffil Chemicals India Ltd has informed the stock exchanges that it has sent a letter to shareholders who have not registered their email addresses. This letter provides a web-link to the Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The company also announced that its 34th Annual General Meeting (AGM) is scheduled for September 22, 2026, to be held via Video Conferencing. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per recent SEBI circulars, highlighting the electronic payment mandate for dividends and interest from April 1, 2024, for updated folios.

Daikaffil Chemicals India Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 22, 2026, at 4:00 PM IST, to be conducted via Video Conferencing. The report and notice are available on the company's website and will be emailed to members. The company has set Wednesday, September 16, 2026, as the cut-off date for voting eligibility. Remote e-voting will be open from September 19 to September 21, 2026.

Daikaffil Chemicals India Ltd has announced the details for its 34th Annual General Meeting (AGM). The meeting will be held on Tuesday, September 22, 2026, at 04:00 P.M. (IST) via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). This format is in accordance with recent circulars from the Ministry of Corporate Affairs (MCA) and SEBI. Key agenda items include the adoption of audited financial statements for the Financial Year 2025-26 and the appointment of a director in place of Mr. Sadashiv K Shetty, who retires by rotation. Due to the virtual format, proxy appointments will not be available.

Daikaffil Chemicals India Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the auditor. The results will be published in newspapers and made available on the company's and BSE's websites. The meeting commenced at 3:00 pm and concluded at 3:45 pm.

Daikaffil Chemicals India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Limited Review Report from the auditor. The company will publish an extract of these results in newspapers and will also make them available on its website and the BSE website. The meeting to approve the results commenced at 3:00 pm and concluded at 3:45 pm on August 14, 2026.

Daikaffil Chemicals India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the auditor's limited review report. The company also noted that the trading window for insider transactions, which closed on July 1, 2026, will reopen 48 hours after the financial results are declared, in accordance with SEBI regulations.

Daikaffil Chemicals India Ltd has announced the resubmission of its Revised Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The revision was made solely to incorporate the Consolidated Statement of Cash Flows, as per Ind AS 7, following a communication from BSE regarding non-submission. The company clarified that there are no changes to the financial performance or position compared to the results initially approved on May 28, 2026. The standalone financial results remain unchanged and are not being resubmitted. The Board also noted a fine levied by BSE for the initial omission.

Daikaffil Chemicals India Ltd's Board of Directors met on July 14, 2026, to approve revised audited consolidated financial results for the quarter and financial year ended March 31, 2026. The revision solely incorporates the Consolidated Statement of Cash Flows, with no changes to the previously approved financial performance or position from the May 28, 2026, announcement. The company also noted a communication from BSE regarding a fine for the initial non-submission of the cash flow statement. The revised results, including the auditors' unmodified opinion, will be published and available on the company and BSE websites.

Daikaffil Chemicals India Ltd has announced that its Board of Directors will convene on July 14, 2026. The primary agenda items include the consideration and approval of the company's revised financial results for the quarter and year ended March 31, 2026. This revision specifically pertains to the incorporation of the Consolidated Cash Flow Statement. Additionally, the board will review a notice from BSE Limited regarding the non-submission of the Consolidated Cash Flow Statement. The trading window for designated persons is currently closed.

Daikaffil Chemicals India Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to designated persons, their immediate relatives, and connected individuals. The specific date for the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.