RELIANCE CHEMOTEX INDUSTRIES LTD.-$

Reliance Chemotex Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in place until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code, restricting trading by directors, promoters, designated persons, and their immediate relatives during this period.

Reliance Chemotex Industries Ltd. announced the re-appointment of Mr. Sanjiv Shroff as Managing Director for a further period of 3 years, effective September 1, 2026, to August 31, 2029. This decision was approved by shareholders at the 48th Annual General Meeting (AGM) held on September 24, 2026. The AGM also saw the re-appointment of Mr. Vijay Kumar Nagar as Non-Executive & Non-Independent Director and Mr. Ameya Shroff as Executive Director (Whole-time Director). All appointed directors have confirmed they are not debarred from holding such positions.

Reliance Chemotex Industries Ltd has announced its Annual Report for FY 2025-26, along with the notice for its 48th Annual General Meeting (AGM) scheduled for September 24, 2026. The company's Board of Directors has recommended a final dividend of 5%, or ₹0.50 per equity share, for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the AGM. The record date for determining eligible shareholders for the dividend and for remote e-voting is September 18, 2026. The report also details the company's performance, strategic direction, financial highlights, and operational overview.

Reliance Chemotex Industries Ltd announced its 48th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, via Video Conferencing. The company is submitting its Annual Report for FY 2025-26 and the AGM notice. The Board of Directors has recommended a final dividend of 5% (₹0.50 per equity share) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining eligible shareholders for the dividend is Friday, September 18, 2026. Remote e-voting will be open from September 21 to September 23, 2026.

Reliance Chemotex Industries Ltd. announced the re-appointment of Mr. Sanjiv Shroff as Managing Director for a further period of 3 years, effective September 1, 2026, to August 31, 2029. This decision was approved by the Board of Directors on August 11, 2026, and is subject to shareholder approval. Mr. Shroff, who has been with the company since 1983 and served as MD since 1988, is credited with significant growth and operational expertise. He is not debarred from holding directorship by any authority. His sons, Mr. Rahul Shroff and Mr. Ameya Shroff, are also Whole-time Directors.

Reliance Chemotex Industries Ltd announced the book closure for its 48th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive. The record date for the AGM and dividend payment for the financial year ended March 31, 2026, is set as September 18, 2026. The cut-off date is also September 18, 2026. Remote e-voting will be open from September 21, 2026, 09:00 AM IST to September 23, 2026, 5:00 PM IST.

Reliance Chemotex Industries Ltd. has announced the fixation of the record date for its 48th Annual General Meeting (AGM). The company's Board of Directors, in a meeting held on August 11, 2026, approved the closure of its Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026, inclusive. The record date for the AGM and dividend payment for the financial year ended March 31, 2026, is set as September 18, 2026. Additionally, the cut-off date for remote e-voting is September 18, 2026, with the voting period commencing on September 21, 2026, and concluding on September 23, 2026.

Reliance Chemotex Industries Ltd. held a Board Meeting on August 11, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Board's Report for the financial year ended March 31, 2026, and the notice for the 48th Annual General Meeting (AGM) scheduled for September 24, 2026. The register of members and share transfer books will be closed from September 18 to September 24, 2026, for the AGM. September 18, 2026, has been set as the record date for the AGM and dividend payment for FY26. Additionally, the re-appointment of Mr. Sanjiv Shroff as Managing Director for three years was approved, subject to shareholder approval.

Reliance Chemotex Industries Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. A limited review report was also taken on record. The company will publish an extract of these results in newspapers as per regulatory requirements. The trading window for designated persons will remain closed until August 13, 2026.

Reliance Chemotex Industries Ltd has announced a board meeting scheduled for August 11, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board will also review the Board's Report for the financial year ended March 31, 2026, and fix the record date for the 48th Annual General Meeting (AGM). Additionally, the notice convening the 48th AGM and related matters will be approved. The trading window for designated persons remains closed until 48 hours after the declaration of the Q1 FY27 results.