Privi Speciality Chemicals Ltd

Privi Speciality Chemicals Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results, along with the Limited Review Reports from the Statutory Auditors, BSR & Co. LLP. The company made these results available on its website. The Board meeting commenced at 12:00 p.m. and concluded at 1:05 p.m. on July 30, 2026.

Privi Speciality Chemicals Ltd announced that its Board of Directors met on July 30, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has submitted the results along with the Limited Review Reports from its statutory auditors. These results are now available on the company's website. The board meeting commenced at 12:00 p.m. and concluded at 01:05 p.m.

Privi Speciality Chemicals Ltd has announced that its Board of Directors will convene on July 30, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office in Navi Mumbai, with an option for video conferencing. The trading window for designated persons and their relatives, which closed on July 1, 2026, will reopen on August 3, 2026. The intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Privi Speciality Chemicals Ltd has informed the stock exchanges about the dispatch of its Annual Report for the Financial Year 2025-26. This communication is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 36(1)(b). The report, containing the exact web-link and path for access, has been sent to shareholders holding shares in physical form whose email addresses are not registered with the company's Registrar and Share Transfer Agent (RTA). The company also announced its 41st Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via Video Conferencing. Shareholders are also reminded to update their KYC details as per SEBI mandates.

Privi Speciality Chemicals Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. This report, forming part of the Annual Report, details the company's commitment to sustainability and responsible business practices. The BRSR is available on the company's website and has been filed with the BSE and NSE. The report covers corporate identity, business activities, operational locations, markets served, and customer base, highlighting a significant export contribution of 66% to the total turnover. The company supplies aroma chemicals to major global fragrance and FMCG players.

Privi Speciality Chemicals Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 04:00 PM. The meeting will be conducted through Video Conferencing (VC) / other Audio-Visual Means (OAVM). The company will also be presenting the Annual Report for the Financial Year 2025-26. Remote e-voting will be open from August 04, 2026, to August 06, 2026. The Annual Report and Notice of AGM have been shared with shareholders via email and are also available on the company's website.

Privi Speciality Chemicals Ltd has announced its 40th Annual General Meeting (AGM) to be held on Friday, August 07, 2026, at 04:00 PM via video conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Key details regarding remote e-voting, which will commence on August 04, 2026, and conclude on August 06, 2026, have been provided. The Annual Report and AGM notice are available on the company's website and have been sent to shareholders via email.

Privi Speciality Chemicals Ltd has announced the closure of its trading window for dealing in securities. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading, framed under SEBI regulations. The window will be shut from July 01, 2026, until 48 hours after the declaration of the un-audited financial results for the first quarter ending June 30, 2026. All designated employees, directors, and key managerial personnel are prohibited from trading in the company's securities during this period to prevent insider trading.

Privi Speciality Chemicals Ltd has announced a record date of July 31, 2026, for the final dividend. This follows the Board of Directors' meeting on May 11, 2026, where the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, were approved. The board recommended a final dividend of ₹10 (100%) per equity share of ₹10 each for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The 41st Annual General Meeting will be held on August 07, 2026.

Privi Speciality Chemicals Ltd's Board of Directors, in its meeting on May 11, 2026, approved the re-appointment of M/s. Aneja Associates as the Internal Auditor and M/s. Kishore Bhatia & Associates as the Cost Auditors for the financial year 2026-27. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, recommended a final dividend of ₹10 (100%) per share, and re-appointed Mr. Bhaktavatsala Rao Doppalapudi as an Executive Director for 3 years. The 41st Annual General Meeting will be held on August 07, 2026, with a record date of July 31, 2026, for dividend entitlement.