Fairchem Organics Ltd

Fairchem Organics Ltd has provided an audio link to the earnings conference call for its unaudited financial results for the quarter ended June 30, 2026. The call was held on Tuesday, July 28, 2026. Investors can access the audio recording via the provided website link. This announcement pertains to the company's financial performance for the first quarter of the fiscal year 2027.

Fairchem Organics Ltd held its 7th Annual General Meeting (AGM) on July 27, 2026, via Video Conferencing. The consolidated Scrutinizer's Report, covering remote e-voting and e-voting during the AGM, confirmed the approval of ordinary resolutions. Shareholders unanimously approved the Audited Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. Additionally, the final dividend of Re. 1.00 (10%) per Equity Share for the financial year ended March 31, 2026, was also approved with 100% assent. The voting period for remote e-voting was from July 22 to July 26, 2026.

Fairchem Organics Ltd announced the outcome of its Board Meeting held on July 27, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). These results were prepared under IND-AS and have undergone a limited review by statutory auditors M/s B S R and Co, who expressed an unmodified conclusion. The financial statements were reviewed by the Audit Committee and taken on record by the Board.

Fairchem Organics Ltd has announced that its Board of Directors will convene on July 27, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will be conducted via audio-visual means. Additionally, the company confirmed that the trading window, which opened on July 1, 2026, will remain closed for designated persons until July 29, 2026, to facilitate the announcement of these financial results, which will undergo a limited review by the statutory auditors.

Fairchem Organics Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as mandated by SEBI regulations. The report, available on the company's website and as part of the Annual Report, details the company's corporate identity, business activities in specialty oleo chemicals, and market reach. It also provides employee statistics and operational information. The company's primary business activity is the manufacturing of specialty oleo chemicals, contributing 100% to its turnover. Key products include Dimer Acid, Linoleic Acid, and Isostearic Acid, serving various B2B sectors. The report is prepared on a standalone basis.

Fairchem Organics Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 7th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 27, 2026, at 3:30 PM, to be conducted via Video Conference (VC)/Other Audio-Visual Means (OVAM). The Annual Report includes all mandated statements and reports as per SEBI (LODR) Regulations, 2015, and The Companies Act, 2013. The report and AGM notice are also available on the company's website and have been emailed to shareholders. Key personnel include Chairman & Managing Director Shri Nahoosh Jariwala and CFO & Company Secretary Mr. Bhavesh Shah (appointed Nov 15, 2025).

Fairchem Organics Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ending June 30, 2026. The company stated this is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific date for the Board meeting to consider these financial results will be communicated separately.

Fairchem Organics Ltd has announced the availability of the audio link for the earnings conference call held on May 7, 2026, to discuss the audited financial results for the quarter and year ended March 31, 2026. The audio recording is accessible via the provided website link.

Fairchem Organics Ltd's board has approved the reappointment of Shri Sudhin Choksey as an Independent Director for a second term, spanning from February 11, 2027, to February 10, 2032, subject to shareholder approval at the upcoming 7th Annual General Meeting. The board also approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹1.00 per equity share (10%). The 7th AGM will be held on July 27, 2026, via video conferencing, with a record date of July 20, 2026, for dividend eligibility.

Fairchem Organics Ltd's board has recommended a dividend of ₹1.00 per equity share (10% on par value of ₹10), subject to shareholder approval at the 7th AGM. The AGM is scheduled for July 27, 2026, via video conferencing. The record date for dividend eligibility is fixed as July 20, 2026. The board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the statutory auditors.