GHCL LTD.

GHCL Ltd has received an independent ESG rating from CRISIL ESG Ratings & Analytics Limited. The company was assigned a 'Crisil ESG 59' rating and a 'Crisil Core ESG 67' rating. Notably, GHCL did not engage CRISIL for this review; the rating was independently prepared by CRISIL based on publicly available data for FY 2025-26. This intimation is made pursuant to Regulation 30 of SEBI Listing Regulations.

GHCL Ltd has announced that its Board of Directors will convene on August 1, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will be held via audio and video conferencing. The company will also release the limited review report from its statutory auditors. The trading window, which was closed from July 1, 2026, will remain closed until August 3, 2026, inclusive, to prevent insider trading around the results announcement.

GHCL Ltd announced the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as its Statutory Auditor for a period of five years, commencing from the conclusion of the 43rd Annual General Meeting (AGM) held on June 25, 2026. This appointment covers the financial years from 2026-27 up to 2030-31. The decision was approved by the shareholders during the 43rd AGM, which was conducted via video conference. The AGM also saw the approval of audited financial statements, declaration of dividend, and re-appointment of a director.

GHCL Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will separately intimate the date of the board meeting where these financial results will be considered. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading.

Neelabh Dalmia, an executive director and part of the promoter group, acquired 1400 equity shares of GHCL Limited through the open market on June 16, 2026. This transaction increases his total shareholding to 1,26,801 shares, representing 0.14% of the company's total equity. The acquisition was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GHCL Ltd has dispatched a letter to shareholders whose email IDs are not registered, providing a QR code and web-link to access the 43rd Annual General Meeting (AGM) notice and the Integrated Annual Report for FY 2025-26. The AGM is scheduled for June 25, 2026, via Video Conference. The company also provided details for e-voting, record date, and dividend payment. Shareholders are advised to update their KYC details with their respective Depository Participants or the RTA to ensure timely credit of dividends, especially for those holding shares in physical form.

GHCL Ltd has announced the record date for determining members eligible for dividend declaration and electronic voting at the Annual General Meeting (AGM) scheduled for June 25, 2026. The record date is set as June 18, 2026. The AGM will be held via video conferencing. The e-voting period will commence on June 21, 2026, and conclude on June 24, 2026. This information is available on the company's website and the websites of BSE and NSE.

GHCL Ltd announced its Q4/FY26 financial results, with PAT increasing by 12% QoQ to ₹120 crores. Net Revenue increased to ₹808 crores from ₹773 crores in Q3 FY26, and EBIDTA rose by 10% to ₹194 crores. For FY26, revenue declined by 4% to ₹3,144 Crores, EBIDTA decreased by 20% to ₹769 Crores, and PAT declined by 24% to ₹479 Crores. The company's Bromine and Vacuum Salt projects are expected to be commissioned in Q1 of the current financial year.

GHCL Ltd. has announced its integrated financial results for the year ended March 31, 2026. The Board of Directors approved the audited standalone and consolidated financial results in compliance with Indian Accounting Standards (Ind-AS). The company reported outstanding loans/revolving facilities of ₹217.15 Cr with no defaults. Related party transactions for the half-year ended March 31, 2026, were also disclosed. The board meeting, which commenced at 11:30 a.m., concluded at 3:15 p.m.

GHCL Ltd has appointed Deloitte Haskins & Sells Chartered Accountants LLP as its statutory auditor for five consecutive years, starting from the conclusion of the 43rd Annual General Meeting (AGM) for FY 2025-26 until the conclusion of the 48th AGM for FY 2030-31, subject to shareholder approval. The board also re-appointed internal and cost auditors for the financial year 2026-27.