ISHAN DYES & CHEMICALS LTD.

Ishan Dyes and Chemicals Ltd has announced its 33rd Annual General Meeting (AGM 2026) scheduled for September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). The company is submitting its Annual Report for the Financial Year 2025-26, which includes the Notice of the AGM, Board of Directors' Report, Management Discussion and Analysis, Statutory Auditors' Report, and financial statements (Balance Sheet, Profit & Loss Account, Cash Flow Statement). The AGM agenda includes the adoption of the audited standalone financial statements for FY26 and the re-appointment of Mr. Shrinal P Patel as a director retiring by rotation. The Annual Report will be electronically dispatched to members and uploaded on the company's website.

Ishan Dyes and Chemicals Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with current regulations. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Shrinal P Patel as a Director. The company is providing e-voting facilities for shareholders, with remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026. The cut-off date for determining eligible shareholders is September 22, 2026.

Ishan Dyes and Chemicals Ltd announced the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, following a Board Meeting held on August 14, 2026. The Board also approved the convening of the 33rd Annual General Meeting on September 29, 2026, and appointed a scrutinizer for the voting process. The results have been reviewed by the statutory auditors, M/s A R Sulakhe & Co, and recommended by the Audit Committee. Detailed financial figures were not included in this announcement, but the results will be available on the company and stock exchange websites.

Ishan Dyes and Chemicals Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and a Limited Review Report was issued by statutory auditors M/s A R Sulakhe & Co. The company also approved convening its 33rd Annual General Meeting on September 29, 2026, to be held via video conferencing. The Board also approved the notice and report for the AGM concerning the financial year ended March 31, 2026.

Ishan Dyes and Chemicals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is the consideration and approval of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The company also informed that the trading window for designated persons has been closed since June 24, 2026, and will remain shut until 48 hours after the financial results are declared, in compliance with SEBI regulations.

Ishan Dyes and Chemicals Ltd has announced the commencement of activities for the production of four new high-value sulphur-based products at its Sulphuric Acid Unit. These products are slated for commercial launch within the next three months, contingent on successful development and operational ramp-up. This strategic move aims to enhance product diversification, strengthen market presence, and unlock new revenue streams. The company anticipates a positive impact on its growth trajectory, revenue, and profitability. This expansion aligns with Ishan Dyes' focus on growing its specialty product portfolio and creating long-term shareholder value through innovation and operational excellence.

Ishan Dyes and Chemicals Ltd has submitted a proposal to A-1 Limited, a listed public company, to become their exclusive dealer for sulphur-based industrial products. The proposed product range includes Sulphuric Acid (98% and 70%), Oleum (23% and 65%), Chloro Sulphonic Acid, Sulphur Dioxide, and Sulphur Trioxide. Ishan Dyes has a prior business relationship with A-1 Limited, having supplied materials worth approximately ₹40 Crores since February 2026. This proposal is driven by Ishan Dyes' expanding market presence, distribution network, customer base, and logistics capabilities. If finalized, the exclusive dealership is expected to enhance revenue visibility, market share, margins through scale efficiencies, and customer retention. It is clarified that this is currently a proposal, and no binding agreement has been executed.

Ishan Dyes and Chemicals Ltd has submitted revised audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The company stated that the resubmission was due to an unintentional and inadvertent error, with no changes to the financial figures. The Board of Directors also approved the appointment of M/s. H D Panchal & Co. as the Internal Auditor for the Financial Year ending March 31, 2027. The financial results and auditor's report are available on the company's website and stock exchanges.

Ishan Dyes and Chemicals Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. During this period, trading in the company's equity shares by these individuals is prohibited. The date for the board meeting to consider these financial results will be announced separately.

Ishan Dyes and Chemicals Ltd has announced the revised audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The revision includes the insertion of a Statement of Impact of Audit Qualifications. The company clarified that this was an unintentional error and no other financial figures have changed. Concurrently, the Board of Directors approved the appointment of M/s. H D Panchal & Co. as the Internal Auditor for the Financial Year ending March 31, 2027. The Board meeting where these decisions were made commenced at 5:30 PM IST and concluded at 6:30 PM IST.