Kemistar Corporation Limited

Kemistar Corporation Ltd has announced that its Board of Directors will convene on November 6, 2026, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the 'trading window' for dealing in the company's securities will remain closed from October 1, 2026, until November 8, 2026, inclusive, for insiders and connected persons, in compliance with SEBI regulations.

Kemistar Corporation Ltd announced the outcome of its Board Meeting held on October 12, 2026. The Board approved the resignation of Ms. Aesha Mashru from the post of Company Secretary & Compliance Officer (Key Managerial Personnel), effective from the close of business hours on October 12, 2026. Concurrently, based on the Nomination & Remuneration Committee's recommendation, the Board approved the appointment of Mrs. Riddhi Parshwa Shah (ACS: A53702) as the new Company Secretary (designated as Company Secretary & Compliance Officer), effective from October 15, 2026. Mrs. Shah is an Associate member of ICSI with over 8 years of experience in secretarial compliances.

Kemistar Corporation Limited held its 32nd Annual General Meeting on September 30, 2026. The company highlighted its journey since 1994, evolving into specialty and agrochemicals manufacturing with plants in Dahej and Ahmedabad. The Dahej unit, operational since 2020-21, focuses on intermediates, inorganic chemicals, and recycling (solar panel, metal, e-waste). The Ahmedabad unit produces agrochemical inputs, pigments, and pesticides. The company has established a strong domestic and international client network and is expanding its recycling business, including a 27,000 MT/annum capacity plant for e-waste, Li-ion batteries, and solar panels. Partnerships include Reliance Industries and Solex Energy. For FY 2025-26, the Board recommended a final dividend of ₹0.20 per share, with plans for progressive increases. The company aims to expand capacities domestically and overseas, develop new recycling technologies, and target critical minerals by 2030.

Kemistar Corporation Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from October 1st, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30th, 2026. The specific date for the board meeting to consider these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Kemistar Corporation Ltd has announced Wednesday, September 23, 2026, as the record date for the payment of its final dividend for the financial year 2025-26. The dividend amount is fixed at ₹0.20 per equity share, with a face value of ₹10 each. This payment is subject to approval by the company's members at the upcoming Annual General Meeting (AGM) and will be subject to deduction of tax at source. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant provisions of the Companies Act, 2013.

Kemistar Corporation Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM at its registered office in Ahmedabad. The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the appointment of Mr. Hrishikesh Rakholia as a Director and the declaration of a final dividend of ₹0.20 per equity share for FY 2025-26. The notice, along with the Annual Report for FY 2025-26, has been sent to members electronically, with a web-link provided for those who haven't registered their email addresses. E-voting facility through NSDL is also available.

Kemistar Corporation Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, available on the company's website, includes sections on the Board's Report, Corporate Governance, Management Discussion & Analysis, and detailed financial statements (standalone and consolidated). Key personnel and corporate information, including directors, CFO, company secretary, auditors, and bankers, are also provided. The filing is a routine submission of annual financial and governance disclosures.

Kemistar Corporation Ltd held a Board meeting on September 5, 2026. The board recommended a final dividend of ₹0.20 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The company also appointed M/s. Rohit Periwal and Associates as Scrutinizer for the e-voting facility for the 32nd Annual General Meeting. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with a record date of September 23, 2026. E-voting will be available from September 27 to September 29, 2026.

Kemistar Corporation Ltd announced its board has recommended a final dividend of ₹0.20 per equity share of face value ₹10 for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also appointed M/s. Rohit Periwal and Associates as Scrutinizer for the e-voting facility. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the record date. E-voting will be open from September 27 to September 29, 2026.

Kemistar Corporation Ltd has announced that its Board of Directors will convene on September 5, 2026, at its registered office in Ahmedabad. The primary agenda item for this meeting is to consider and approve the final dividend on the company's equity shares. The meeting will also address any other business with the chair's permission. This announcement is made in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.