Aimco Pesticides Limited has announced the opening of a special window facility for shareholders to re-lodge physical share transfer requests that were previously rejected due to document deficiencies. The company made this announcement through newspaper publications on April 01, 2026, following regulatory requirements under SEBI guidelines.

Special Window Details

The special window facility has been established pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-P/CIR/2023/97 dated July 02, 2023, and SEBI Circular No. HO/38/13/11(2)/2026-MIRSD-2-101010027/26 dated January 30, 2026. This initiative provides eligible shareholders with an opportunity to resubmit their transfer requests that were previously returned due to various deficiencies.

Submission Process

Eligible shareholders can submit their transfer requests along with requisite documents to the company's Registrar and Transfer Agents, MUFG Intime India Private Limited. The transfer agent is located at C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai - 400083.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was published in two newspapers on April 01, 2026:

• Free Press Journal (English Mumbai Edition)
• Navshakti (Marathi Mumbai Edition)

Additional Information Access

The company has made the SEBI circular and related information available on its website at www.aimcopesticides.com under the Investor Relations section. This ensures shareholders have easy access to detailed guidelines and requirements for the re-lodgement process.

The initiative demonstrates the company's commitment to facilitating shareholder services and ensuring compliance with regulatory requirements for physical share transfers.

Aimco pesticides Limited has formally notified the BSE about its upcoming board meeting scheduled for February 12, 2026. The meeting has been convened primarily to consider and approve the company's third quarter financial results for the fiscal year 2025-26, marking an important milestone in the company's quarterly reporting cycle.

Board Meeting Agenda

The board meeting will focus on several key items as outlined in the company's official communication to the BSE. The primary agenda includes the consideration and approval of unaudited financial results for both standalone and consolidated operations.

Financial Results Review

The board will examine the unaudited financial results covering the third quarter and nine months ended December 31, 2025, for the financial year 2025-26. These results will encompass both standalone and consolidated financial statements, providing a comprehensive view of the company's performance during this period. The statutory auditor's Limited Review Report will also be presented alongside the financial statements, ensuring compliance with SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Trading Window Restrictions

In adherence to the company's Code of Conduct for Prevention of Insider Trading in Securities, Aimco Pesticides Limited has implemented trading restrictions for designated persons. The trading window closure became effective from January 01, 2026, and applies to all designated persons including their immediate relatives.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and proper market disclosure.

The company has also indicated that additional business items may be discussed during the meeting with the permission of the Chair, allowing for flexibility in addressing other corporate matters that may arise. The formal communication was signed by Reema Manoj Vara, Company Secretary & Compliance Officer, demonstrating proper corporate governance protocols in the notification process.