LORDS CHLORO ALKALI LTD.

Lords Chloro Alkali Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, will be effective from October 1, 2026. The window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The company will intimate the date of the Board Meeting for the consideration and approval of these financial results in due course.

Lords Chloro Alkali Ltd has successfully commissioned its 14.5 MW (AC) Captive Solar Photovoltaic Power Plant with a 1.672 MWh Battery Energy Storage System (BESS) in Lunkaransar, Rajasthan. The project, operational since September 2, 2026, is expected to increase the company's renewable energy consumption to around 40%, reduce dependence on expensive grid electricity, and improve long-term energy cost efficiency. This commissioning brings the company's total installed captive renewable energy capacity to 47 MW (DC), reinforcing its commitment to sustainable and cost-effective operations.

Lords Chloro Alkali Limited announced strong financial results for Q1 FY27, reporting its highest-ever quarterly Total Income, EBITDA, and Profit After Tax. Total Income grew 6.13% YoY to ₹106.34 crore, driven by improved product realizations in caustic soda lye and steady demand. EBITDA stood at ₹22.83 crore with a margin of 21.42%. Profit After Tax surged by 43.16% YoY to ₹14.96 crore, attributed to higher product realizations, operational efficiencies, and cost management. The company remains optimistic about the chloro-alkali industry's demand outlook.

Lords Chloro Alkali Ltd announced the reappointment of Mr. Deepak Mathur as Whole Time Director for a 3-year term starting Feb 19, 2027. The board also approved remuneration for MD Mr. Ajay Virmani and WTD Mr. Madhav Dhir from April 1, 2027, subject to member approval. Key decisions include approving the Lords Chloro Alkali Employee Stock Option Scheme – 2026, allowing up to 10 lakh options, and increasing borrowing limits to ₹500 Cr. The company also announced a change in Registrar and Share Transfer Agent from M/s Alankit Assignment Ltd to M/s Beetal Financial & Computer Services(P) Limited. Unaudited financial results for Q1 FY27 were also approved.

Lords Chloro Alkali Ltd's Board of Directors met on July 27, 2026, approving the unaudited financial results for the first quarter ended June 30, 2026. Key decisions included the approval of an Employee Stock Option Scheme (ESOP) for up to 10,00,000 options, subject to member approval. The board also approved changes to managerial remuneration, an increase in borrowing limits to ₹500 Cr, and a change in Registrar and Share Transfer Agent from Alankit Assignment Ltd to Beetal Financial & Computer Services. The 47th Annual General Meeting is scheduled for September 11, 2026.

Lords Chloro Alkali Ltd's Board of Directors met on July 27, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the payment of remuneration to Managing Director Mr. Ajay Virmani and Whole Time Director Mr. Madhav Dhir, effective April 1, 2027, subject to member approval. Re-appointment and remuneration for Whole Time Director Mr. Deepak Mathur for a 3-year term from February 19, 2027, was also approved. Key decisions included increasing borrowing limits to ₹500 Cr, creating/modifying mortgages up to ₹500 Cr, and approving the Lords Chloro Alkali Employee Stock Option Scheme – 2026, allowing for up to 10,00,000 options. A change in Registrar and Share Transfer Agent from M/s Alankit Assignment Ltd to M/s Beetal Financial & Computer Services(P) Limited was also announced. The 47th Annual General Meeting is scheduled for September 11, 2026.

Lords Chloro Alkali Ltd announced a change in its Registrar and Share Transfer Agent (RTA) from Alankit Assignment Ltd to Beetal Financial & Computer Services(P) Limited. The company's Board of Directors also approved the un-audited financial results for the first quarter ended June 30, 2026, reporting total income of ₹10,657.00 crore. Key decisions included approving remuneration for directors, increasing borrowing limits to ₹500 Cr, and introducing an Employee Stock Option Scheme (ESOP) for up to 10 lakh options. The 47th Annual General Meeting is scheduled for September 11, 2026.

Lords Chloro Alkali Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Lords Chloro Alkali Employee Stock Option Scheme – 2026, allowing for up to 10,00,000 options. Key management remuneration changes and re-appointments were approved, subject to member approval. The company is changing its Registrar and Share Transfer Agent from M/s Alankit Assignment Ltd to M/s Beetal Financial & Computer Services(P) Limited. Additionally, the board approved an increase in borrowing limits up to ₹500 Cr and creation/modification of charges on assets up to ₹500 Cr. The 47th Annual General Meeting is scheduled for September 11, 2026.

Lords Chloro Alkali Ltd announced the outcome of its Board Meeting held on July 27, 2026. The board approved the un-audited financial results for the first quarter ended June 30, 2026, along with a Limited Review Report. Key decisions included the approval of remuneration for Managing Director and Whole Time Directors, re-appointment of a Whole Time Director, and an increase in managerial remuneration limits. The company also approved a change in its Registrar and Share Transfer Agent from M/s Alankit Assignment Ltd to M/s Beetal Financial & Computer Services(P) Limited. Furthermore, the board approved an increase in borrowing limits up to ₹500 Cr and creation/modification of mortgage/charge up to ₹500 Cr. A significant approval was the Lords Chloro Alkali Employee Stock Option Scheme – 2026, allowing for up to 10,00,000 options. The 47th Annual General Meeting is scheduled for September 11, 2026.

Lords Chloro Alkali Ltd has announced that its Board of Directors will convene on July 27, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the trading window has been closed from July 1, 2026, and will reopen 48 hours after the financial results are announced.