Meghmani Organics Ltd

Meghmani Organics Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report details the company's environmental, social, and governance (ESG) initiatives. It is part of the Annual Report and is available on the company's website. The BRSR covers general disclosures, business activities (77.87% Agrochemicals, 22.13% Pigments), and operational details across 7 national plant locations and 2 international offices. Exports constitute 85.20% of total turnover.

Meghmani Organics Ltd has issued a notice for its 7th Annual General Meeting (AGM) scheduled for Tuesday, September 8, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also circulated its Annual Report for the Financial Year 2025-26, which includes the AGM notice, audited financial statements, and reports from the Board of Directors and Statutory Auditors. The Annual Report is available on the company's website. A letter with a weblink to access the Annual Report and AGM notice will be sent to members whose email addresses are not registered. Remote e-voting will commence on September 4, 2026, and conclude on September 7, 2026. The cut-off date for shareholders eligible to vote is September 1, 2026.

Meghmani Organics Ltd has announced its Annual Report for the financial year ended March 31, 2026. The report includes the Notice of the 7th Annual General Meeting (AGM), scheduled for September 8, 2026, to be held via Video Conferencing. The AGM will cover audited standalone and consolidated financial statements, Board of Directors' reports, and Statutory Auditors' reports for FY25-26. The Annual Report is available on the company's website. Remote e-voting will commence on September 4, 2026, and conclude on September 7, 2026. The cut-off date for shareholders to be eligible for voting is September 1, 2026. The report highlights the company's focus on empowering sustainable agriculture and enhancing food security.

Meghmani Organics Limited has announced the date for its 7th Annual General Meeting (AGM), scheduled for Tuesday, September 8, 2026, at 11:00 a.m. The meeting will be conducted via video conferencing/other audio-visual means (VC/ OAVM) in line with MCA guidelines. Consequently, the company's Register of Members and Share Transfer Books will be closed from September 2, 2026, to September 8, 2026, inclusive. This book closure is for the purpose of the AGM and to ascertain the names of shareholders eligible for e-voting. The cut-off date for determining voting rights is Tuesday, September 1, 2026.

Meghmani Organics Limited (MOL) announced its Q1 FY27 financial results, reporting a 42% year-on-year increase in Net Profit to ₹57.6 crore, driven by better price realization and a favorable product mix. Revenue from operations stood at ₹522.9 crore, a 12% decrease YoY due to softer demand amid macroeconomic uncertainties. EBITDA grew 16% YoY to ₹93.7 crore. Crop Protection contributed approximately 75% of revenue, while Pigments accounted for 25%. The company expects continued growth momentum, supported by new nano fertilizer products. Operations in Titanium Dioxide remain suspended due to commercial unviability.

Meghmani Organics Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results. Additionally, the company appointed Mr. Naresh Prajapati as the Company Secretary and Compliance Officer, effective July 29, 2026. Mr. Prajapati, a Law Graduate and member of the Institute of Company Secretaries of India, brings 10 years of experience in corporate secretarial affairs and corporate governance.

Meghmani Organics Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹53,516.77 Lakhs and a net profit of ₹5,759.90 Lakhs for the quarter. Revenue from operations stood at ₹52,294.32 Lakhs. The Board of Directors also approved the appointment of Mr. Naresh Prajapati as the Company Secretary and Compliance Officer, effective July 29, 2026. The Board meeting took place on July 29, 2026, from 12:00 noon to 01:00 p.m.

Meghmani Organics Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the statutory auditors' report. Additionally, the board will discuss any other business as permitted. The trading window for designated persons will remain closed until 48 hours after the declaration of these results, extending to July 31, 2026.

Meghmani Organics Ltd has responded to stock exchange queries regarding significant volume movement in its scrip. The company stated that the increase in trading volume is purely market-driven and not influenced by any specific knowledge or control by the management. Meghmani Organics affirmed its commitment to making all necessary disclosures as per SEBI regulations.

Meghmani Organics Ltd has announced the closure of its trading window for the announcement of its Unaudited Financial Results for the First Quarter ended June 30, 2026. The window will be closed from July 01, 2026, until 48 hours after the declaration of the results. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The company is utilizing Central Depository Service Limited to freeze PAN at the security level for designated persons and their immediate relatives, adhering to recent SEBI circulars. The date for the Board Meeting to approve these results will be communicated separately.