DEEPAK NITRITE LTD.-$

Deepak Nitrite Ltd has announced its 55th Annual Integrated Report and Notice of the 55th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Wednesday, August 5, 2026, at 11:30 AM IST via Video Conferencing. The integrated report covers various aspects of the company's performance, strategy, and operations, including financial highlights such as revenues of ₹7,947 Crores and a net worth of ₹5,837 Crores. The report also details the company's manufacturing infrastructure, value-creation highlights, and stakeholder engagement. The integrated report and AGM notice are available on the company's website and are being sent electronically to shareholders.

Deepak Chem Tech Limited (DCTL), a wholly-owned subsidiary of Deepak Nitrite Limited, has issued and allotted 1,20,00,000 9% Optionally Convertible Redeemable Preference Shares (OCRPS) worth ₹120 Crores to Deepak Phenotics Limited (DPL), another wholly-owned subsidiary. The funds are intended to strengthen DCTL's capital base and support project expenses and general corporate purposes. DCTL operates plants for Fluorination, Nitric Acid, Nitration, and Hydrogenation, with a turnover of ₹172.23 Crores in FY 2025-26. The transaction is considered an arm's length deal and does not require governmental or regulatory approvals.

Deepak Nitrite Ltd has announced that Monday, July 27, 2026, has been fixed as the Record Date for its 55th Annual General Meeting (AGM). This date will be used to determine which shareholders are eligible to attend the AGM and to receive any dividend declared during the meeting. The AGM itself is scheduled for Wednesday, August 5, 2026, at 11:30 AM IST and will be conducted via Video Conferencing or Other Audio Visual Means, in compliance with current regulations.

Deepak Nitrite Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and finalized.

Deepak Nitrite Ltd's wholly-owned subsidiary, Deepak Chem Tech Limited (DCTL), has allotted 1,20,00,000 9% Optionally Convertible Redeemable Preference Shares (OCRPS) with a face value of ₹100 each, aggregating to ₹120.00 Crores, to Deepak Phenotics Limited (DPL), another wholly-owned subsidiary. The allotment aims to strengthen DCTL's capital base and support its project expenses and general corporate purposes. Both DCTL and DPL are related parties, and the transaction was conducted at arm's length.

Deepak Nitrite Ltd. has uploaded the audio recording of its Q4 & FY 2026 earnings conference call held on May 18, 2026. The recording is available on the company's website under the financial results section.

Deepak Nitrite Ltd. has announced its Q4 and FY2026 results, showcasing a total revenue of ₹2,127 Crore for Q4 FY26 and ₹7,947 Crore for FY26. The company reported an EBITDA of ₹383 Crore for Q4 FY26 and ₹1,041 Crore for FY26. Q4 FY26 saw a revenue growth of 7% Q-o-Q and an EBITDA growth of 74% Q-o-Q. Deepak Nitrite operates 7 modern manufacturing facilities and exports products to over 50 countries. The company is the largest producer of Phenol, Acetone, IPA & Sodium Nitrite in India.

Deepak Nitrite Ltd's board re-appointed Girish Satarkar as Executive Director for 3 years from August 4, 2026, subject to shareholder approval. Anant Pande is recommended for appointment as a Director liable to retire by rotation, replacing Ajay C. Mehta. Anant Pande was also appointed as Executive Director & Chief Manufacturing Officer for 3 years starting August 5, 2026, also pending shareholder approval. The board meeting concluded at 4:30 P.M. on May 15, 2026.

Deepak Nitrite Ltd. announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 15, 2026. The financial results include revenue from operations of ₹3,188.05 Cr and a net profit of ₹271.23 Cr for the standalone results. The consolidated results show revenue from operations of ₹6,526.47 Cr and a net profit of ₹202.50 Cr.

The Board of Directors of Deepak Nitrite Ltd, in its meeting held on May 15, 2026, recommended a dividend of ₹7.50 per equity share (375%) for the financial year ended March 31, 2026. This dividend is subject to the approval of shareholders at the upcoming 55th Annual General Meeting (AGM) and will be paid within 30 days from the date of the AGM. The board meeting commenced at 2:10 P.M. and concluded at 4:30 P.M.