Acutaas Chemicals Limited has formally notified stock exchanges about its upcoming Board Meeting scheduled for April 30, 2026. The meeting will specifically address the recommendation of Final Dividend for F.Y. 2025-26 to equity shareholders, subject to approval by members in the ensuing Annual General Meeting.

Board Meeting Details

The company issued an official intimation to both BSE Limited and National Stock Exchange of India Limited on April 27, 2026, pursuant to Regulation 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Acutaas Chemicals has implemented specific trading restrictions for designated persons. The company previously announced on March 25, 2026, that the trading window would remain closed from April 1, 2026.

Corporate Governance

The board meeting intimation was digitally signed by CS Ekta Kumari Srivastava, Company Secretary & Compliance Officer, on April 27, 2026. The notification ensures proper disclosure to stock exchanges regarding the corporate action under consideration.

The final dividend recommendation, if approved by the Board of Directors, will be subject to shareholders' approval in the company's upcoming Annual General Meeting. This follows standard corporate governance practices for dividend distribution to equity shareholders.

ACUTAAS CHEMICALS LIMITED has launched its second 100-day "Saksham Niveshak" campaign, running from April 01, 2026 to July 09, 2026, as part of a nationwide initiative to help shareholders claim unclaimed dividends and update their KYC details. The campaign follows communication from the Investor Education and Protection Fund Authority (IEPFA) and Ministry of Corporate Affairs (MCA) dated March 27, 2026.

Campaign Objectives and Timeline

The second phase of the Saksham Niveshak initiative focuses on shareholders whose dividends remain unclaimed, with particular emphasis on KYC updation and related compliance measures. The campaign aims to facilitate shareholders in two primary areas:

Shareholder Support and Contact Information

Since dividends on shares are payable only through electronic mode, unclaimed or unpaid dividend amounts will be credited to shareholders' bank accounts only after required information and documents are updated. Shareholders with incomplete KYC records or unclaimed dividends are requested to contact the company's Registrar and Transfer Agent at the earliest.

Registrar and Transfer Agent Details:

• Company: MUFG Intime India Private Limited
• Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083
• Phone: 8108116767
• Service Portal: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
• SWAYAM Portal: https://swayam.in.mpms.mufg.com

Regulatory Compliance and Advisory

The company has emphasized the importance of prompt action during the campaign period. As per applicable provisions of the Companies Act, 2013 and related rules, dividends remaining unclaimed for seven consecutive years, along with corresponding base shares (if available), are liable to be transferred to the Investor Education and Protection Fund Authority (IEPF).

The campaign represents a proactive approach to ensure shareholders can safeguard their entitlements and maintain compliance with statutory requirements. The company has published the notice in accordance with Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Documentation and Process

The newspaper publication was released on Tuesday, April 14, 2026, in Financial Express All India editions (English) and Financial Express Ahmedabad edition (Gujarati). The notice was signed by CS Ekta Kumari Srivastava, Company Secretary and Compliance Officer, and submitted to both BSE Limited (Scrip Code: 543349) and National Stock Exchange of India Limited (NSE Symbol: ACUTAAS) for record and dissemination.