Aarti Surfactants accepted the resignation of Mrs. Nisha B. Shah as Non-Executive Independent Director, effective September 11, 2026. The departure follows her citation of additional time commitments that prevent sufficient dedication to board duties.

The company disclosed the change under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Shah, identified by DIN 10049176, tendered her resignation via letter dated September 11, 2026.

Resignation Details

Mrs. Shah confirmed there are no material reasons for her resignation other than those stated in her letter. She does not hold directorships in any other listed entities as of the cessation date.

The Board thanked Mrs. Shah for her support and performance during her tenure. The company stated the information is available on its official website.

Aarti Surfactants has scheduled its 8th Annual General Meeting for September 29, 2026. The meeting will be held via video conferencing to approve the financial results for FY26.

The Board of Directors recommended a final dividend of ₹1 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This payout represents a 10% return on the face value of the shares.

Key Dates and Details

Shareholders must hold their investments as of the record date to be eligible for the dividend. The company has fixed Tuesday, September 22, 2026, as the record date for determining entitlements. If approved by shareholders at the AGM, the final dividend will be paid on or before Tuesday, October 27, 2026.

The annual report and notice for FY26 will be sent electronically to members with registered email addresses. Physical copies will be dispatched to those without registered emails. Members can also access these documents on the company website.

Voting Process

Members may cast their votes through an electronic voting system. Remote e-voting details are included in the notice. Those attending the virtual meeting who have not voted remotely can vote during the session.

Shareholders holding physical shares are requested to update their email addresses using Form ISR-1. Demat account holders should update their details through their depository participants.