INDIAN ACRYLICS LTD.

Indian Acrylics Ltd has informed shareholders about the dispatch of a letter providing a web-link to the Annual Report for FY 2025-26. This is for members who have not registered their email addresses. The Annual Report and Notice of the 39th AGM, scheduled for September 29, 2026, are available on the company's website and BSE India's website. The company encourages shareholders to opt for e-communication and update their details with the RTA or Depository Participant.

Indian Acrylics Ltd has announced its 39th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 29, 2026. The company will present its audited standalone and consolidated financial statements for the year ended March 31, 2026. Key agenda items include the re-appointment of a director retiring by rotation and the ratification of remuneration for the Cost Auditors, M/s V. Kumar & Associates, for the financial year 2026-27. Additionally, the re-appointment of Sh. R K Garg as Managing Director for three years from March 1, 2027, will be considered.

Indian Acrylics Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. Additionally, the company scheduled its next Annual General Meeting for September 29, 2026. Key management decisions included the re-appointment of Shri Rajinder Kumar Garg as Managing Director and Shri Alok Goyal as Executive Director (Works), both for a further period of 3 years effective March 1, 2027, subject to shareholder approval.

Indian Acrylics Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Shri Rajinder Kumar Garg as Managing Director and Shri Alok Goyal as Executive Director (Works) for a further period of three years, effective March 1, 2027, subject to shareholder approval. The company also scheduled its next Annual General Meeting for September 29, 2026.

Indian Acrylics Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. The company also confirmed that the trading window for designated persons and their relatives, which commenced on July 1, 2026, will reopen 48 hours after the public declaration of these financial results, in compliance with SEBI regulations.

Indian Acrylics Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date for the Board of Directors' meeting to approve these financial results will be communicated separately.

Indian Acrylics Ltd. has announced its standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in their meeting held on May 29, 2026. The company also appointed Mr. Jasvinder Singh as Internal Auditor and M/s V. Kumar & Associates as Cost Auditors for the financial year 2026-2027.

Indian Acrylics Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Indian Acrylics Ltd has confirmed that it is not classified as a "Large Corporate" under the applicability framework of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018, as of March 31, 2026. This status exempts the company from the requirement of filing initial and annual disclosures related to fund-raising through the issuance of debt securities, as mandated for large entities. The company has requested that this information be taken on record.

Indian Acrylics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The closure will commence from 1st April, 2026 and will last for 48 hours from the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.