GARODIA CHEMICALS LTD.

Garodia Chemicals Ltd has announced its Annual Report for the Financial Year 2025-2026 and the Notice of its 34th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 04:00 P.M. via video conferencing. The meeting will cover the adoption of audited financial statements, the Board's and auditors' reports for FY26, and the reappointment of Managing Director Mr. Ravindra Subhash Salunkhe. Additionally, the appointment of Mrs. Sarita Subhash Salunkhe as a Non-Executive Non-Independent Director will be considered. The Annual Report and AGM Notice are available on the company's website.

Garodia Chemicals Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:00 P.M. The meeting will be conducted via video conferencing and will be deemed to be held at the company's registered office in Mumbai. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the reappointment of Mr. Ravindra Subhash Salunkhe as Managing Director who retires by rotation, and the appointment of Mrs. Sarita Subhash Salunkhe as a Non-Executive Non-Independent Director. The Annual Report and AGM Notice are available on the company's website.

Garodia Chemicals Ltd has issued a notice regarding its 34th Annual General Meeting (AGM) scheduled for September 30, 2026. For members whose email addresses are not registered, the company is providing access to the AGM notice and the Annual Report for FY 2025-26 via weblinks and QR codes on its website and other platforms. The notice also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, and bank information, as mandated by SEBI regulations, to ensure continued eligibility for payments like dividends. E-voting details are provided, with the cut-off date on September 23, 2026, and voting open from September 27 to September 29, 2026.

Garodia Chemicals Ltd announced the appointment of Mrs. Sarita Subhash Salunkhe as an Additional, Non-Executive Non-Independent Director, effective August 14, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting scheduled for September 30, 2026. The company also approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the draft Limited Review Report. Mrs. Salunkhe, mother of Managing Director Mr. Ravi Salunkhe, brings a broad understanding of business and administrative matters. The trading window was closed from July 01, 2026, for designated persons.

Garodia Chemicals Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 14, 2026. The company also announced the appointment of Mrs. Sarita Subhash Salunkhe as an Additional, Non-Executive Non-Independent Director, effective August 14, 2026, subject to shareholder approval. The Annual General Meeting is scheduled for September 30, 2026. The trading window was closed from July 01, 2026, until 48 hours after the results declaration.

Garodia Chemicals Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Mrs. Sarita Subhash Salunkhe as an Additional Non-Executive Non-Independent Director, effective August 14, 2026, subject to shareholder approval. The company also announced its Annual General Meeting will be held on September 30, 2026. The trading window was closed from July 1, 2026, until 48 hours after the results declaration.

Garodia Chemicals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the auditors' limited review report. The company also informed that the trading window remains closed from July 1, 2026, and will reopen 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Garodia Chemicals Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated later. Designated persons and their immediate relatives are prohibited from trading in the company's securities during this period.

Garodia Chemicals Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The statutory auditors issued an unmodified opinion on the financial results. Revenue from operations was ₹405.88 lakhs. The company's paid-up equity share capital has been reorganized as per the Base Resolution Plan (BRP) approved by the NCLT.

Garodia Chemicals Ltd. approved the audited financial results for the quarter and financial year ended March 31, 2026, in a board meeting held on May 29, 2026. The statutory auditors, Laxmikant Kabra & Co LLP, issued an audit report with an unmodified opinion. The company's other income includes settlement of loans of ₹405.88 lakhs. The existing paid-up equity share capital has been reduced and new equity shares have been allotted as per the Base Resolution Plan approved by NCLT.