MYSORE PETRO CHEMICALS LTD.-$

Mysore Petro Chemicals Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026, covering both standalone and consolidated figures. In line with SEBI regulations and the company's insider trading code, the trading window will be closed from October 1, 2026, to November 8, 2026, and will reopen on November 9, 2026.

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 SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, and will reopen 48 hours after the declaration of the company's financial results for the quarter ending September 30th, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Mysore Petro Chemicals Ltd has responded to the BSE's query regarding a significant price movement in its securities. The company stated that it has made all necessary disclosures as per SEBI Listing Regulations and is unaware of any undisclosed information or material events that could impact the share price. Mysore Petro Chemicals confirmed its compliance with all applicable SEBI regulations and stated that the share price movement is purely market-driven.

Mysore Petro Chemicals Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company's operations at the Phthalic Anhydride Plant in Raichur have been closed since July 2013. A legal matter concerning workmen's demands, with an estimated financial impact of ₹1,555.63 lakhs, is currently stayed by the High Court of Karnataka, and the company is confident of a favorable decision. The company operates in a single reportable segment: trading of organic and inorganic chemicals.

Mysore Petro Chemicals Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter of fiscal year 2027, covering both standalone and consolidated figures for the period ending June 30, 2026. Concurrently, the company has implemented a trading window closure from July 1, 2026, to August 12, 2026, in accordance with its insider trading prevention code. The trading window is set to reopen on August 13, 2026.

Mysore Petro Chemicals Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26. The company identified inadvertent typographical errors on page 148, note 29, point C (ii), where 'Rs. 807.57 lakhs' should be 'Rs. 867.97 lakhs'. Additionally, on pages 150 and 151, the date '31st March, 2025' in the highlighted column should be '31st March, 2026'. A revised Annual Report is being submitted and disseminated electronically. The 56th Annual General Meeting is scheduled for August 11, 2026, to adopt the financial statements for FY 2025-26.

Mysore Petro Chemicals Ltd announced its 56th Annual General Meeting (AGM) will be held on August 11, 2026, at 3:00 p.m. via Video Conference/Other Audio-Visual Means. The company has also released its Annual Report for the financial year 2025-26, which includes standalone and consolidated financial statements, the Directors' Report, and Corporate Governance report. Shareholders are reminded to claim any unclaimed dividends from FY 2018-19 by September 30, 2026, to avoid transfer to the IEPF Authority. The AGM agenda includes adopting financial statements, declaring dividends, and appointing a director.

Mysore Petro Chemicals Limited has announced the details for its 56th Annual General Meeting (AGM), scheduled to be held on Tuesday, 11th August, 2026, at 3:00 p.m. The meeting will be conducted entirely through Video Conference/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended 31st March, 2026, declaration of dividend for the same period, and the appointment of a director retiring by rotation. The company has provided detailed notes regarding participation through VC/OAVM, proxy appointment restrictions, and access to the AGM notice and Annual Report.

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.