Gem Aromatics Ltd

Gem Aromatics Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 29th Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for August 19, 2026, at 11:30 a.m. IST, to be held via Video Conferencing/Other Audio Visual Means. The weblink and exact path to the Annual Report are provided, and shareholders are encouraged to update their email addresses for future communications and to support green initiatives.

Gem Aromatics Ltd has announced its 29th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26, and the re-appointment of directors Mrs. Kaksha Vipul Parekh and Mr. Yash Parekh who are retiring by rotation. Special business includes the appointment of Mr. Dinesh Vasu Thekkepanakkal as a Director. The notice of the AGM has been uploaded to the company's website.

Gem Aromatics Ltd has released its Annual Report for the financial year 2025-26, coinciding with the notice for its 29th Annual General Meeting (AGM). The AGM is scheduled for August 19, 2026, to be held via video conferencing. The report highlights the company's strategic pillars: Resilience, Scaling Capabilities, and Strengthening Core. Key operational achievements include the commissioning of the Dahej facility with an investment of ₹270 Crores and a total production capacity of 10,871 MTPA. The company has also expanded into specialty segments like cooling agents and citral derivatives, with phenol derivatives upcoming. Gem Aromatics reported a market capitalization of ₹721 Crores as of March 31, 2026, and serves 269 clients globally with a total capacity of 16,171 MTPA.

Gem Aromatics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The specific date for the board meeting to approve these financial results will be communicated separately.

Gem Aromatics Ltd's Board of Directors met on June 23, 2026, approving key decisions including the re-appointment of M/s. RANK & Associates as Internal Auditors for FY 2026-27 and the appointment of M/s. N. L. Bhatia & Associates as Secretarial Auditors for a five-year term starting FY 2026-27. The board also approved the incorporation of a Wholly Owned Subsidiary in Brazil, with an initial equity investment of up to ₹2 Crore and a Standby Letter of Credit of up to ₹15 Crore. The meeting commenced at 15:16 and concluded at 15:35.

Gem Aromatics Limited's Board of Directors, in a meeting held on June 23, 2026, approved the re-appointment of M/s. RANK & Associates as Internal Auditor for FY 2026-27. Additionally, M/s. N. L. Bhatia & Associates, Practicing Company Secretaries, were appointed as Secretarial Auditors for a term of five years starting FY 2026-27. The board also approved the incorporation of a Wholly Owned Subsidiary in Brazil. The meeting commenced at 15:16 and concluded at 15:35.

Gem Aromatics Limited's Board of Directors convened on June 23, 2026, approving key strategic and operational decisions. The board reappointed M/s. RANK & Associates as the company's Internal Auditor for the Financial Year 2026-27. Additionally, M/s. N. L. Bhatia & Associates, Practicing Company Secretaries, were appointed as the Secretarial Auditors for a term of five years, commencing FY 2026-27. A significant strategic move was the approval for the incorporation of a Wholly Owned Subsidiary in Brazil. The meeting commenced at 15:16 and concluded at 15:35.

Gem Aromatics Ltd has filed a disclosure under SEBI (SAST) Regulations, 2011, indicating an increase in shareholding by Mr. Yash Parekh. Mr. Parekh, who belongs to the promoter group, acquired an additional 85,000 shares, representing 0.16% of the total share capital. Following this acquisition, his total holding, along with Persons Acting in Concert (PACs), now stands at 49,88,157 shares, or 9.54% of the company's equity. The acquisition was made through the open market on June 04, 2026. The company's total equity share capital remains Rs. 10,44,74,276, divided into 5,22,37,138 equity shares of Rs. 2/- each.

Gem Aromatics Ltd has filed a disclosure under SEBI (SAST) Regulations, 2011, indicating that Mr. Yash Parekh, a promoter, acquired an additional 1,43,760 shares, representing 0.27% of the total voting capital, through an open market transaction. This acquisition increases the promoter's total holding to 9.38%. The transaction occurred on June 02, 2026, with no change in the company's total equity share capital.

Gem Aromatics Ltd announced its unaudited financial results for Q4FY26 and audited financial results for FY26. Standalone revenue from operations stood at ₹112.2 Cr for Q4FY26 and ₹370.9 Cr for FY26, with a PAT of ₹11.9 Cr and ₹26.7 Cr respectively. Consolidated revenue from operations was ₹110.4 Cr for Q4FY26 and ₹366.5 Cr for FY26, with a PAT of ₹1.0 Cr and ₹1.4 Cr respectively. The company's Silvassa plant received the EcoVadis Platinum Rating for sustainability.