Devson Catalyst Ltd

Devson Catalyst Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The primary agenda is to consider, approve, and take on record the Unaudited Standalone Financial Results for the half-year ended September 30, 2026. Additionally, the board may discuss other items as they deem fit. In line with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed since October 1, 2026, and will reopen 48 hours after the financial results are published.

Devson Catalyst Limited has announced the closure of its trading window for company insiders. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half-year ended September 30, 2026. The move aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities.

Devson Catalyst Limited has informed the stock exchanges about a change in the name of its secretarial auditor. The firm, previously known as M/s. ALAP & CO. LLP, Company Secretaries, will now operate under the name M/s. Prasad and Partners LLP, Company Secretaries. This change is purely administrative and does not affect the terms, tenure, or scope of the secretarial audit appointment, which remains for the financial year 2025-26.

Devson Catalyst Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Prahladbhai Devjibhai Shiyaniya as Director. Additionally, the company plans to alter its Articles of Association to include a new article regarding the marking of specified securities as non-transferable. The register of members and share transfer books will remain open as there are no physical shareholders.

Devson Catalyst Ltd has submitted its Annual Report for the financial year 2025-26, as per SEBI (LODR) Regulations, 2015. The report highlights the company's focus on "Catalysing Progress" and "Accelerating Possibilities." Key financial figures for FY 2025-26 include Revenue from Operations of ₹5578 Lakhs, EBITDA of ₹1677 Lakhs, and Profit After Tax (PAT) of ₹1,252 Lakhs. The company also noted a Revenue CAGR of 13% for FY24-FY26. The report details the Board of Directors, key management personnel, registered office, and registrar details. It also outlines the composition of various committees including Audit, Stakeholders' Relationship, Nomination and Remuneration, and Corporate Social Responsibility. The company emphasizes its role in various industrial processes and its recent BSE SME listing.

Devson Catalyst Limited has announced the successful development of its Ammonia Decomposition Catalyst through in-house R&D. This higher-value product breaks down ammonia into hydrogen and nitrogen, with applications in metallurgy, renewable energy (green hydrogen), and oil & gas refining. Following successful customer evaluation and approval, the company has received commercial orders from NMDC and Tata Steel Limited. The order from Tata Steel marks the first for this specific product from the steel giant. Management sees this as validation and an opening for new opportunities.

Devson Catalyst Ltd announced the appointment of Mr. Girdharbhai Natvarbhai Keraliya as Internal Auditor for FY 2026-27 and M/s. ALAP & CO. LLP as Secretarial Auditor for FY 2025-26. The appointments were approved by the Board of Directors during a meeting held on August 25, 2026. Mr. Keraliya brings over 35 years of experience in finance and accounts, including 24 years in leadership roles. M/s. ALAP & CO. LLP is a professional services firm specializing in secretarial and legal requirements.

Devson Catalyst Ltd announced the appointment of Mr. Girdharbhai Natvarbhai Keraliya as Internal Auditor for FY 2026-27 and M/s. ALAP & CO. LLP as Secretarial Auditor for FY 2025-26. The decisions were made during a Board Meeting held on August 25, 2026. Mr. Keraliya brings over 35 years of finance and accounts experience, including 24 years in leadership roles. M/s. ALAP & CO. LLP is a professional services firm specializing in corporate secretarial and legal requirements.

Devson Catalyst Ltd announced that its Board of Directors, in a meeting held on August 26, 2026, approved the appointment of Mr. Girdharbhai Natvarbhai Keraliya as the Internal Auditor for FY 2026-27. The board also appointed M/s. ALAP & CO. LLP as the Secretarial Auditor for FY 2025-26. The meeting commenced at 4:30 PM and concluded at 5:00 PM.

Devson Catalyst Ltd has informed the stock exchange about the updated contact details of its Key Managerial Personnel (KMP) as per SEBI regulations. The Board of Directors, in a meeting held on July 14, 2026, authorized specific KMPs to determine the materiality of events and make disclosures to the stock exchange. The company has also updated these details on its website.