MYSORE PETRO CHEMICALS LTD.-$

Mysore Petro Chemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

The Board of Directors of Mysore Petro Chemicals Ltd recommended a dividend of 20%, which is ₹2 per equity share with a face value of ₹10 each, for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting, where the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were approved, commenced at 12:30 p.m. and concluded at 1:30 p.m.

Mysore Petro Chemicals Ltd. announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors has recommended a dividend of 20%, which is ₹2 per equity share of ₹10 each, subject to shareholder approval at the upcoming Annual General Meeting. The board meeting concluded at 1:30 p.m.

Mysore Petro Chemicals Ltd has scheduled a Board of Directors meeting on May 20, 2026, to approve the audited financial results (standalone and consolidated) for the year ended March 31, 2026, and to consider recommending a dividend for the financial year 2025-26. The trading window is closed from April 1, 2026, to May 22, 2026, and will reopen on May 23, 2026.

Mysore Petro Chemicals Ltd. has announced the closure of its trading window, effective from 1st April, 2026. The decision has been made in accordance with the company's Code of Conduct for the prevention of insider trading. The trading window will reopen 48 hours after the announcement of the audited financial results for the quarter and year ending on 31st March, 2026. This information should be noted for record keeping purposes.

Mysore Petro Chemicals Ltd has appointed Shri Saurabh Pandit as the Company Secretary and Compliance Officer of the company. The appointment was made at the Board of Directors' meeting held on 12th February, 2026. Shri Saurabh Pandit is an associate member of The Institute of Company Secretaries of India (ACS 72012) and Commerce Graduate. He possesses sound experience in corporate secretarial and financial matters, including the Companies Act, 2013, SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, SEBI (Prohibition of Insider Trading) Regulation 2015, etc. The Board has also authorized him along with two other Key Managerial Personnel to determine the materiality of an event or information and for making disclosure to the stock exchange under Regulation 30 of the SEBI Listing Regulations.

Mysore Petro Chemicals Ltd has released its financial results for the quarter ended 31st December, 2025. The company's revenue from operations stands at 1,833.95, with a total income of 3,442.59. The expenses for the quarter are 2,502.61, resulting in a profit before exceptional items of 692.16. However, exceptional items such as profit on sale of property, plant and equipment, impairment fair value loss of investment and loan, and net loss on deconsolidation of subsidiary have resulted in a net loss for the period of 835.94.

Mysore Petro Chemicals Ltd. has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The company's trading window will be closed from January 1, 2026, to February 14, 2026, in accordance with the Code of Conduct for Prevention of Insider Trading and will reopen on February 16, 2026.

Mysore Petro Chemicals Ltd. has announced the closure of the trading window for the declaration of unaudited financial results for the quarter ending on 31st December, 2025. The closure is in accordance with the company's Code of Conduct for the prevention of insider trading. The trading window will reopen 48 hours after the announcement of the unaudited financial results.

Mysore Petro Chemicals Ltd. announced the approval of their unaudited standalone and consolidated financial results for the quarter ended 30th September, 2025 during a board meeting. The company reported a net profit of ₹ 129.87 Crores and decided not to make any provision for a contingent liability of ₹ 1,555.63 Lakhs, which is being challenged in the High Court of Karnataka. The company is mainly engaged in the trading of organic and inorganic chemicals. The Phthalic Anhydride Plant at Raichur, Karnataka, has been non-operational since July 2013. The company has recognized an exceptional item of ₹ 2,534.59 Lakhs due to impairment/fair value loss of investment & loan given to a subsidiary company.