PARKER AGROCHEM EXPORTS LTD.-$

Parker Agrochem Exports Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:30 PM. The meeting will take place at the company's registered office in New Kandla, Kutch, via Video Conference/Other Audio Visual Means. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Mr. Natvarlal J. Acharya as a director, and the approval of related party transactions, specifically a contract with Parker Agrochem Products Pvt. Ltd. for storage of edible oil. The company also confirmed compliance with SEBI (LODR) Regulations.

Parker Agrochem Exports Ltd announced that its Board of Directors decided to convene the 33rd Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 12:30 p.m. at the company's Registered Office. For the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive. Additionally, September 23, 2026, has been set as the cut-off date for determining shareholder eligibility for electronic voting, both remote and during the AGM. This intimation is in compliance with SEBI (LODR) Regulations, 2015.

Parker Agrochem Exports Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes audited financial statements, director and auditor reports. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, to adopt the financial statements, re-appoint a director, and approve related party transactions, including storage tank services with Parker Agrochem Products Pvt. Ltd. for up to ₹6 Crores.

Mukesh Jagdishbhai Acharya, identified as part of the Promoter/Promoter group, has acquired an additional 29,855 shares, representing 0.62% of the total share capital, in Parker Agrochem Exports Limited. The acquisition was made through open market purchases on August 18th, 19th, and 20th, 2026. Prior to this transaction, Acharya held 4.60% (2,20,000 shares) of the company. Post-acquisition, his total holding increases to 2,49,855 shares, amounting to 5.22% of the total equity share capital. The total equity share capital of the company remains at 47,79,000 shares.

Parker Agrochem Exports Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were prepared in accordance with Ind-AS. The company confirmed that no funds were raised, thus Regulation 32(1) of SEBI (LODR) Regulations, 2015 was not applicable. The limited review report from the auditor has also been submitted.

Parker Agrochem Exports Ltd has announced that its Board of Directors will convene on August 13, 2026, in Ahmedabad. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for its shares will remain closed from July 1, 2026, to August 15, 2026, inclusive, in compliance with SEBI regulations.

Parker Agrochem Exports Ltd has announced the closure of its trading window for dealing in the company's shares. The window will be closed from the end of the current quarter, July 1, 2026, and will remain shut until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and finalized.

Parker Agro-Chem Exports Limited's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The results were prepared in accordance with Ind-AS as per Companies (Indian Accounting Standard) Rules, 2015. The Board meeting, held on May 28, 2026, commenced at 4:00 p.m. and concluded at 5:00 p.m. The company also confirmed that the Auditor's Report for the financial year 2025-26 was furnished with an unmodified opinion, in compliance with SEBI Circular CIR/CFD/CMD/56/2016. Additionally, the company is not required to submit a statement of deviation or variation for the year ended March 31, 2026, as no issue proceeds were raised.

Parker Agrochem Exports Ltd. announces that Regulation 24A of the SEBI (LODR) Regulations, 2015 is not applicable to the company for the financial year ending March 31, 2026. This is because the company's paid-up equity share capital does not exceed ₹10 Crores and its net worth does not exceed ₹25 Crores. Consequently, the company is not required to submit a Secretarial Compliance Report for FY26.

Parker Agrochem Exports Ltd has scheduled a Board of Directors meeting on May 28, 2026, in Ahmedabad. The meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed from April 1, 2026, to May 30, 2026.