DIAMINES & CHEMICALS LTD.-$

Diamines & Chemicals Ltd has informed the exchange about the web link and path to access its Annual Report for the Financial Year 2025-26. This communication is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and is directed towards shareholders whose email addresses are not registered. The company has also scheduled its 50th Annual General Meeting (AGM) for September 16, 2026. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per recent SEBI circulars.

Diamines & Chemicals Ltd has announced its 50th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at its registered office in Vadodara. The company will present its Annual Report for the Financial Year 2025-2026, including audited standalone and consolidated financial statements. Key agenda items include the adoption of financial statements, the reappointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditor. The filing also lists the company's board of directors, key management personnel, auditors, and bankers.

Diamines & Chemicals Ltd has announced its 50th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 10:30 AM at its registered office in Vadodara. The company is also providing its Annual Report for the financial year 2025-26, which includes the AGM notice, to its members. The report is being sent electronically to members with registered email addresses and via a web link for others. The AGM will comply with relevant provisions of the Companies Act, 2013, and SEBI regulations.

Diamines & Chemicals Ltd has announced that its Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 10:30 AM at the company's registered office in Vadodara. The Board of Directors made this decision on May 18, 2026. In accordance with the Companies Act, 2013, and SEBI regulations, the company will close its register of members from September 10, 2026, to September 16, 2026, inclusive, for the purpose of the AGM.

Diamines & Chemicals Ltd announced the outcome of its Board Meeting held on August 05, 2026. The board approved an additional investment of ₹40 Crores in its wholly-owned subsidiary, to be funded through cash accruals and liquid funds. The investment will be made via unsecured loan, debenture, equity, or preference shares, aimed at meeting the subsidiary's capital and operational expenditure. The company also noted substantial completion of its current project, with commercial production pending optimization of the distillation process. Additionally, 2127 equity shares were allotted under the ESOP 2021 scheme, increasing the paid-up capital. The Board also approved the discontinuation of the company's Trading Division in the farming industry due to lack of business.

Diamines & Chemicals Ltd has submitted a Statement of Deviation & Variation under Regulation 32 of SEBI LODR 2015 for the quarter ended June 30, 2026. The company raised ₹50.58 Cr through preferential issue via warrants, with allotment of equity shares on conversion occurring on October 01, 2024, and March 24, 2026. The filing indicates a deviation in the utilization of funds. The original objects for fund utilization were capital expenditures, working capital, acquisition, investment in technology, and general corporate purposes. The utilized amounts for the quarter were ₹12.51 Cr and ₹11.15 Cr, with the latter being for the quarter ended June 30, 2026. The company states that the entire fund has been utilized as of June 30, 2026.

Diamines & Chemicals reported consolidated revenue of ₹14.37 Cr for Q1 FY27 (quarter ended June 30, 2026), up 17.3% YoY from ₹12.25 Cr and up 54.8% QoQ from ₹9.29 Cr (the March quarter is seasonally softer for this specialty-chemicals business). The consolidated net loss narrowed sharply to ₹0.10 Cr from a ₹2.81 Cr loss a year ago (-96.3% YoY) and a ₹2.42 Cr loss last quarter (-95.7% QoQ); consolidated PBT was a marginal ₹-0.05 Cr versus ₹-2.96 Cr YoY, effectively a break-even quarter at the operating level. The consolidated and standalone numbers diverge in sign this quarter: standalone (parent-only) swung to a ₹0.27 Cr profit (EPS ₹0.27) from a ₹2.39 Cr loss YoY, while the consolidated entity stayed marginally loss-making. The gap between the two is entirely attributable to the wholly-owned subsidiary DACL Fine Chem, which posted a ₹0.34 Cr net loss this quarter, plus a further ₹0.056 Cr share-of-loss from associate KLJ Organics Diamines — both drags layered on an otherwise-profitable parent. At the standalone level, the swing to profit was driven mainly by Other Expenses falling to ₹3.83 Cr from ₹7.85 Cr YoY (-51.2%), even as Cost of Materials Consumed rose 21.4% to ₹7.83 Cr (slightly ahead of the 17.5% standalone revenue growth) — cost discipline on the other-expenses line more than offset a modest rise in material-cost intensity. No formal revenue or profit guidance is on record for this company — management's board disclosure for this result focuses on capex and corporate-structure items rather than quantitative outlook, so the quarter cannot be graded against a prior guide (vsGuidance: unknown). No analyst consensus or street preview could be identified either, consistent with the company's scale (~₹14 Cr quarterly consolidated revenue sits outside typical brokerage coverage). Two board actions tie directly to the numbers: the board approved an additional ₹40 Cr investment into DACL Fine Chem (via loan/debenture/equity) to fund the new chemical plant, which management says has reached substantial mechanical and commissioning completion but has not yet started commercial production pending optimization of the downstream distillation process — the likely source of the subsidiary's ongoing losses. Separately, the board discontinued the long-dormant Trading Division (Fruits & Vegetables segment), which had zero revenue since last year and had contributed a ₹3.58 Cr segment loss in FY26; its removal should simplify segment reporting going forward with no income-statement impact this quarter. Going into Q2 FY27, the key markers are whether the new plant reaches commercial production (removing the subsidiary drag that is currently the sole reason consolidated results trail standalone), and whether the consolidated entity — now within ₹0.10 Cr of break-even — crosses into profit.

Diamines & Chemicals Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Financial Results for the quarter ending June 30, 2026. The results will be presented on both a standalone and consolidated basis. The company is adhering to SEBI (LODR) regulations 2015 by providing this notice.

DACL Fine Chem Limited, a wholly-owned subsidiary of Diamines & Chemicals Ltd, has signed a binding term sheet with Kakinada SEZ Limited to acquire approximately 50 acres of freehold industrial land in Auro Industrial Park, Kakinada, Andhra Pradesh. The land will be used to set up a new chemical plant. The total consideration for the land is ₹40 crores (₹28 crores for Tranche 1 and ₹12 crores for Tranche 2), subject to final measurement. The term sheet is valid until June 30, 2027, with a definitive agreement to be negotiated separately. This move signifies a significant expansion for the company's manufacturing capabilities.

Diamines & Chemicals Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will provide a separate intimation regarding the date of the board meeting where these financial results will be considered.