DIAMINES & CHEMICALS LTD.-$

Diamines & Chemicals Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda item is to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. The meeting will also address any other business as required.

Diamines & Chemicals Ltd announced that its wholly-owned subsidiary, DACL Fine Chem Limited, has received the Consent to Establish (CTE) from the Andhra Pradesh Pollution Control Board (APPCB). This approval is for a proposed plant to manufacture Specialty Amines and Chemicals in Kakinada District, Andhra Pradesh. The CTE is valid for seven years, until October 14, 2033. This is a primary permission required to establish the manufacturing unit and is expected to contribute to the start-up of the production facility.

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 October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to consider these financial results will be communicated in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Diamines & Chemicals Ltd announced the transfer of two senior management personnel, Mr. Venkatesan Arumugam (VP Manufacturing) and Mr. Harmanpreet Shingh (General Manager - Projects), to its wholly-owned subsidiary. This change is effective from October 01, 2026. The company has provided the necessary disclosures as per SEBI Listing Regulations. The individuals will continue in similar roles within the subsidiary. This move is part of a strategic realignment or operational restructuring within the group.

Diamines & Chemicals Ltd has received a renewed license from the Petroleum and Explosives Safety Organization (PESO) for storing compressed gas (Ammonia) at its Vadodara manufacturing unit. The license is valid until September 30, 2031. This renewal ensures uninterrupted operations and compliance with regulatory requirements. The company has provided additional disclosures as per SEBI regulations, confirming no adverse impact or penalties associated with this renewal.

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.