INDO BORAX & CHEMICALS LTD.-$

Indo Borax & Chemicals Ltd has announced the closure of its trading window. This is a standard corporate action typically undertaken before the announcement of financial results or other material information to prevent insider trading. The exact dates for the closure and reopening of the trading window are not specified in this filing, but it is a procedural step for listed companies.

Indo Borax & Chemicals Ltd. has issued a clarification regarding a typographical error in its Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, which were submitted on May 21, 2026. The company confirms that there is no change in any financial figure reported.

Indo Borax & Chemicals Ltd has re-appointed M/s. V.B. Modi & Associates, Cost Accountants, as the Cost Auditor of the company for the financial year 2026-27. This decision is subject to the ratification of remuneration by the shareholders at the upcoming 45th Annual General Meeting (AGM). The company has also appointed M/s. Shah Kapadia & Associates as Internal Auditor for FY 2026-27.

Indo Borax & Chemicals Ltd has appointed M/s. Shah Kapadia & Associates as the Internal Auditor of the company for the financial year 2026-27. This appointment was disclosed in a filing with the National Stock Exchange of India Ltd and BSE Limited on May 21, 2026. The company also re-appointed M/s. V. B. Modi & Associates as Cost Auditor for FY 2026-27, subject to shareholder ratification.

Indo Borax & Chemicals Ltd has recommended a final dividend of ₹10 per equity share (1000%) and a special dividend of ₹30 per equity share (3000%) for the financial year 2025-26. The dividends are subject to shareholder approval at the upcoming 45th Annual General Meeting. The company also re-appointed auditors and reconstituted the Nomination and Remuneration Committee.

Indo Borax & Chemicals Ltd announced its financial results for the quarter and year ended March 31, 2026. The board approved a special dividend of ₹30 per equity share of face value ₹1 for FY 2025-26, subject to shareholder approval. M/s. Shah Kapadia & Associates were appointed as Internal Auditor for FY 2026-27. M/s. V. B. Modi & Associates were re-appointed as Cost Auditor for FY 2026-27, subject to ratification by shareholders. The Nomination and Remuneration Committee was also re-constituted.

Indo Borax & Chemicals Ltd's board meeting on May 21, 2026, approved a special dividend of ₹30 per equity share (face value ₹1) for FY 2025-26, subject to shareholder approval. They appointed Shah Kapadia & Associates as Internal Auditor for FY 2026-27 and re-appointed V. B. Modi & Associates as Cost Auditor for FY 2026-27, pending shareholder ratification. The Nomination and Remuneration Committee was also re-constituted.

Indo Borax & Chemicals Ltd has scheduled a meeting of its Board of Directors on May 21, 2026, to consider and approve the audited financial statements. This announcement was made to the National Stock Exchange of India Limited and the BSE Limited on May 18, 2026.

Catalyst Trusteeship Ltd, acting as Debenture Trustee, disclosed the creation of a pledge over 24,44,534 equity shares of Indo Borax Chemicals Limited, representing 7.62% of the total share capital. This pledge was created to secure debentures issued by Zenrock Chemicals Private Limited, amounting to ₹390 Crore. Post-acquisition, Catalyst Trusteeship holds a pledge over 1,23,26,764 shares, representing 38.42% of Indo Borax's equity.

On May 13, 2026, Indo Borax & Chemicals Ltd. received disclosure regarding the creation of a pledge by Zenrock Chemicals Pvt Ltd, a promoter, under SEBI Regulations 31(1) and 31(2). Zenrock Chemicals created a pledge on 1,23,26,764 equity shares, representing 7.62% of the total share capital, on May 12, 2026. The pledge was created to secure debt availed by the promoter from lenders including Catalyst Trusteeship Limited, Special Asset Fund TL2.18 AF IW Offshore Fund, and Special Situation India.