LIME CHEMICALS LTD.

Lime Chemicals Ltd has submitted its 56th Annual Report for the financial year ended March 31, 2026, along with the Notice of the Annual General Meeting (AGM). The report, compliant with SEBI regulations, details the company's financial statements, including the Balance Sheet, Profit & Loss Account, and Cash Flow Statement. The AGM will be held on September 30, 2026, to adopt these financial statements, appoint a director, and ratify the remuneration of the Cost Auditors for FY27. The company is also promoting paperless compliance through e-mail communication to its members.

Lime Chemicals Ltd has announced its 56th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. at the company's registered office in Mumbai. The agenda includes the adoption of the Profit and Loss Account and Balance Sheet for the fiscal year ending March 31, 2026, along with the Auditors' and Directors' reports. Key business items also include the re-appointment of a director retiring by rotation, ratification of the Cost Auditors' remuneration for FY 2026-27 (set at ₹25,000), and the appointment of two new Independent Directors, Mr. Samir Kumar Das and Ms. Rakhi Upadhyay, for a five-year term. The full AGM notice and Annual Report are available on the company's website.

Lime Chemicals Ltd has announced the book closure and record date for the 56th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 27-29, 2026, for the AGM scheduled on September 30, 2026. The remote e-voting period will run from September 27 to September 29, 2026. A cut-off date of September 23, 2026, has been set to determine e-voting rights.

Lime Chemicals Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The auditors have provided an unmodified opinion on these results. The company also noted a dispute regarding payments due to an MSME supplier, with a total interest liability of ₹37.75 Lakhs not provided as of June 30, 2026. The registered office of the company has been shifted.

Lime Chemicals Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. The company's auditors, R. A. Kuvadia & Co., provided an unmodified opinion on the financial statements. The results are prepared in accordance with Indian Accounting Standards (Ind AS). A note highlights a dispute regarding payments due to an MSME, with interest liability not provided for the current quarter amounting to ₹0.75 lakhs, and a total outstanding interest liability of ₹37.75 lakhs as of June 30, 2026. The company operates in a single business segment, Calcium Carbonate.

Lime Chemicals Ltd has received approval from the Regional Director of Western Region-II, Ministry of Corporate Affairs, Mumbai, to shift its registered office. The shift is from the jurisdiction of ROC Mumbai-II to ROC Mumbai-I within the state of Maharashtra. The old office was located in Navi Mumbai, and the new office will be in Vile Parle West, Mumbai. This change follows a special resolution passed by the company's members on April 21, 2026. The approval is effective upon filing with the Registrar of Companies. The company stated this change has no impact on its financial, operational, or other business activities, except for the change in ROC jurisdiction.

Lime Chemicals Ltd has announced changes in its board of directors. Mr. Avinash Jhaveri, Non-Executive Independent Director and Chairman, has resigned effective August 4, 2026, citing personal commitments. The Board of Directors, in a meeting held on the same date, appointed Mr. Samir Kumar Das as the new Non-Executive Independent Director and Chairman. Additionally, Ms. Rakhi Jayantilal Upadhay has been appointed as a Non-Executive Independent Director. The company has also reconstituted its Audit Committee, Nomination and Remuneration Committee, Stakeholders Grievance Committee, and Risk Management Committee following these appointments.

Lime Chemicals Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the un-audited financial results for the first quarter of the fiscal year 2027, which ended on June 30, 2026. This notification is in compliance with regulatory requirements.

Lime Chemicals Ltd has announced the closure of its trading window for designated persons. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours following the approval of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to consider these results will be communicated separately. The trading window will reopen after the specified 48-hour period.

Lime Chemicals Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The revenue from operations for the year ended March 31, 2026, stood at ₹711.69 lakhs, compared to ₹966.65 lakhs in the previous year. The company reported a loss before tax of ₹17.23 lakhs for the year ended March 31, 2026, against a profit of ₹23.95 lakhs in the previous year.