Shentracon Chemicals Ltd

Shentracon Chemicals Ltd has appointed M/s. Purva Sharegistry (India) Private Limited as its new Registrar and Share Transfer Agent (RTA), effective June 29, 2026. This change follows the amalgamation of the previous RTA, M/s. C B Management Services Private Limited, with MUFG Intime India Private Limited. The company has completed the process of shifting its registrar and share transfer activities to the new RTA, with confirmation received from NSDL and CDSL. Shareholders and investors are requested to direct all future correspondence to the new RTA. A tripartite agreement is currently under process.

Shentracon Chemicals Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct, effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Shentracon Chemicals Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The statutory auditors, Mark and Co., issued an unmodified opinion on the financial results. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Shentracon Chemicals Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The statutory auditors, M/s Mark and Co., issued an unmodified opinion on the financial results. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Shentracon Chemicals Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.

Shentracon Chemicals Ltd has changed its Registrar and Share Transfer Agent (RTA) from C B Management Services Private Limited to Purva Sharegistry (India) Private Limited. The decision was approved by the Board of Directors on May 5, 2026, to strengthen investor services. The effective date of the change will be communicated later, after agreements and procedures are completed, including confirmations from NSDL and CDSL. C B Management Services will continue as RTA until the transition is complete.

Shentracon Chemicals Ltd's board approved changing its Registrar and Share Transfer Agent (RTA) from C B Management Services Private Limited to Purva Sharegistry (India) Private Limited. The change aims to strengthen investor services, leveraging Purva Sharegistry's market share and expertise. The effective date will be communicated after agreements and procedures are completed, including data transition and confirmations from NSDL and CDSL. C B Management Services will continue as RTA until the transition is complete.

Shentracon Chemicals Ltd announced the appointment of Ms. Rupali Purohit as the Company Secretary and Compliance Officer at its board meeting held on 03rd April, 2026. Ms. Purohit, with ACS No.: 67537, brings strong expertise in corporate governance and regulatory compliance. She has extensive experience in managing board and committee meetings, maintaining statutory records, and ensuring compliance with applicable laws and regulations.

Shentracon Chemicals Ltd has announced the closure of the trading window for the audited financial results of the Company for the quarter and year ended 31st March, 2026. This decision is in accordance with the Code of Conduct adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended w.e.f. 01st April, 2019 and BSE Circular No. LlST/COMP/O1/2019-20, dated 02nd April 2019. The trading window for all designated persons of the Company and their immediate relatives will remain closed from 01st April, 2026 till the expiry of 48 hours from the declaration of the audited financial results.

Shentracon Chemicals Ltd has announced the establishment of a new corporate office in Mumbai, effective immediately. The decision was made during a board meeting on a specific date and time for improved operational efficiency and administrative convenience. The new office, located at Flat 1910, 19 Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai. 400064, Maharashtra, will also serve as the location for the company's books of accounts. The registered office of the company remains unchanged.