Deepak Chemtex Ltd

Deepak Chemtex Ltd announced the re-appointment of Mr. Saurabh Deepak Arora as Chairman and Managing Director and Mrs. Trishla Baid Arora as Whole-Time Director for a further period of three years, effective July 28, 2026. Both appointments are subject to shareholder approval and are liable to retire by rotation. Mr. Arora, with over 26 years in the chemical industry, oversees overall management, while Mrs. Arora, with 21 years of experience, manages Accounts and Finance. Neither director is debarred from holding office. The board meeting also confirmed their relationship as spouses.

Deepak Chemtex Ltd announced the re-appointment of Mr. Saurabh Deepak Arora as Chairman and Managing Director and Mrs. Trishla Baid Arora as Whole-Time Director. Both appointments are for a further period of three years, effective from July 28, 2026. The decision was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval. Both directors are not debarred from holding office. Mr. Arora has over 26 years of experience in the chemical industry, while Mrs. Arora has around 21 years of experience in accounts and finance.

Deepak Chemtex Ltd has appointed M/s. NKM and Associates, Company Secretaries in Practice, as the Secretarial Auditor for the financial year 2026-27. The appointment was made based on the recommendation of the Audit Committee during the Board of Directors meeting held on May 29, 2026. NKM & Associates, a sole proprietorship firm founded in 2018 by Ms. Nikita Kedia, holds expertise in Corporate and Securities Law, Secretarial Audit, and Listing Compliances.

Deepak Chemtex Ltd's board approved the audited financial results for the financial year ended March 31, 2026, during its meeting held on May 29, 2026. The results, both standalone and consolidated, along with the auditor's report, are available on the company's website. The statutory auditors issued an unmodified opinion on the financial results.

Deepak Chemtex Ltd. has appointed M/s. ADMS and Company, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. The appointment was approved at the Board of Directors meeting held on May 29, 2026. M/s. ADMS & Associates is a Mumbai-based firm with experience in various audit services. The board meeting commenced at 01:10 p.m. and concluded at 04:00 p.m.

The Board of Directors of Deepak Chemtex Ltd approved the audited financial results for the half and financial year ended March 31, 2026, during its meeting held on May 29, 2026. The results, both standalone and consolidated, along with the auditor's report with unmodified opinion, are available on the company's website. The meeting commenced at 01.10 p.m. and concluded at 04.00 p.m.

Deepak Chemtex Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the half and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the results are declared.

Deepak Chemtex Ltd has clarified a recent price movement of their security at the stock exchange. According to the company, there is no additional information or announcement that may have a bearing on the price/volume behavior of the company's scrip. The company's management is not connected with the increase in price/volume of the company's scrip, which is purely market-driven. The company has been regularly disseminating price-sensitive information as required.

Deepak Chemtex Ltd has issued a clarification regarding the price movement of its security at the stock exchange. The company stated that there is no additional information or impending announcement that may have a bearing on the price or volume behavior of its scrip. The company's management is not connected with any increase in price or volume. The increase is purely due to market conditions and is market-driven. The company has been regularly disseminating price-sensitive information as required.

Deepak Chemtex Ltd has announced the closure of its trading window for all designated persons from Wednesday, April 01, 2026. This closure is in accordance with the company's Code of Conduct for prevention of Insider Trading. The closure is in connection with the declaration of Audited Financial Results for the six months and financial year ending on March 31, 2026. The trading window will reopen 48 hours after the financial results are declared to the Stock Exchange.