NOCIL LTD.

NOCIL Ltd has responded to queries from BSE and NSE regarding a recent spurt in trading volume. The company stated that it is in compliance with SEBI (LODR) Regulations and has promptly disclosed all material information. NOCIL confirmed that there is no undisclosed price-sensitive information or any impending corporate action that needs to be announced at this time. They assured continued compliance with disclosure norms for any future material events.

NOCIL Ltd announced the appointment of Deloitte Haskins & Sells Chartered Accountants LLP as its new statutory auditors. This appointment, recommended by the Audit Committee and approved by the Board of Directors, is for a term of five years. The term will commence from the conclusion of the 65th Annual General Meeting (expected July-August 2027) and will extend until the conclusion of the 70th Annual General Meeting (for FY 2031-32). This appointment is subject to shareholder approval at the 65th AGM. The current auditors, M/s Kalyaniwalla & Mistry LLP, will continue until the conclusion of the 65th AGM, completing their second consecutive five-year term.

NOCIL Ltd announced changes in its directorate following its 64th Annual General Meeting held on August 3, 2026. The shareholders approved the appointment of Mr. Sanjiv Lal and Mr. Sabyaschi Patnaik as Independent Directors for a five-year term from May 7, 2026, to May 6, 2031. Additionally, Mr. Hrishikesh A. Mafatlal was reappointed as Executive Chairman for a five-year term from August 19, 2026, to August 18, 2031. The company affirmed that the appointed directors are not debarred from holding office by any regulatory authority.

NOCIL Ltd announced its Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 3, 2026. The company has submitted the financial results along with the Limited Review Report from its Statutory Auditors. The results are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34).

NOCIL opened FY27 with a materially stronger print: consolidated revenue rose ~19.9% YoY to ₹403.02 Cr and net profit jumped ~60.8% to ₹27.76 Cr (EPS ₹1.66 vs ₹1.03), comfortably outpacing topline as operating margins expanded. Operating margin (OPM) widened to ~11.2% from ~9.1% a year ago and ~6.4% in the seasonally soft March quarter, driven by operating leverage on higher volumes and contained overheads (other expenses ₹102.66 Cr grew far slower than revenue). The profit growth is fully underlying — neither this quarter nor the year-ago Q1 carried any exceptional item, so the reported and adjusted YoY PAT growth are the same ~61%; the eye-catching +63% QoQ profit is flattered by a weak Q4 FY26 base and is supporting detail, not the headline. Standalone tells the same story (PAT ₹27.32 Cr, +64.8% YoY), with no material divergence from consolidated. Against management's own guidance from the Q4 concall — double-digit volume growth, Q4 treated as the new base, and ~150 bps EBITDA-margin improvement off FY26 — this quarter runs ahead: revenue is up ~22% on that Q4 base and margin expansion already exceeds the 150 bps target, suggesting the operating-leverage and price-hike thesis is playing through even as the final anti-dumping-duty decision remains pending. No formal Street consensus is on record for a company of this size, so the print cannot be graded against a published estimate. Note the concurrent corporate signals: a promoter pledge of 9 lakh shares (Aug 1) and the 64th AGM held alongside these results (Aug 3); a Q1 concall is scheduled for Aug 4, which should clarify volume trajectory and the margin outlook. No management press release accompanied the numbers.

NOCIL Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Hrishikesh Arvind Mafatlal, through GURURKRIPA TRUST, has pledged 9,00,000 shares of the company. This disclosure pertains to the pledge of shares by a promoter entity, as required by takeover regulations. The filing was made on July 31, 2026, with both BSE and NSE. The specific details of the pledge, including the purpose and any associated obligations, are part of the regulatory submission.

NOCIL Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, available on the company's website, details the company's performance and commitments in environmental, social, and governance aspects. While reasonable assurance for BRSR Core is mandated from FY 2026-27, NOCIL has voluntarily obtained limited assurance for the current period from TUV SUD. The company's operations are primarily in rubber chemicals and accelerators, contributing 100% to its turnover, with exports accounting for 34% of total turnover.

NOCIL Ltd has announced its 64th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, August 3, 2026, at 3:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of dividend, appointment of a director retiring by rotation, and the re-appointment of Mr. Hrishikesh A Mafatlal as Executive Chairman for five years.

NOCIL Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report includes the Notice of the 64th Annual General Meeting (AGM), which is scheduled for August 3rd, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing. The registered office in Mumbai will be the deemed venue. The Annual Report, along with other statutory reports, is available on the company's website (www.nocil.com) and will be sent electronically to members with registered email addresses. For members without registered emails, a letter with a web-link or QR code to access the report will be dispatched. The filing also includes a disclaimer regarding forward-looking statements.

NOCIL Ltd has announced that its Board of Directors will convene on August 3, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will also review the Limited Review Report associated with these results. The board will convene at Mafatlal House, Mumbai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.