AksharChem (India) Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026, in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will deliberate on the audited financial results for the quarter and financial year ended March 31, 2026, and consider a recommendation on the final dividend on equity shares for FY2025-26, if any.

Board Meeting Details

The key agenda items for the upcoming board meeting are outlined below:

Trading Window Closure

In continuation of its earlier communication dated March 26, 2026, AksharChem has confirmed that the Trading Window for dealing in securities of the company by its designated persons and their immediate relatives has been closed since April 01, 2026. The Trading Window will be reopened 48 hours after the declaration of the financial results to the stock exchanges, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for prevention of insider trading.

The intimation was signed by Mehul Naliyadhara, Company Secretary & Compliance Officer of AksharChem (India) Limited, on May 13, 2026. The company is headquartered at Arista 8, Behind Rajpath Club, Bodakdev, Ahmedabad, Gujarat - 380059.

Aksharchem (India) Limited has submitted its mandatory regulatory disclosure to BSE Limited and National Stock Exchange of India, confirming that the company does not qualify as a Large Corporate under the SEBI framework established through circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Regulatory Compliance Disclosure

The company filed its initial disclosure on April 9, 2026, through Company Secretary and Compliance Officer Mehul Naliyadhara. This submission is required under SEBI regulations concerning fund raising by issuance of debt securities by large corporates.

Financial Position and Credit Profile

The disclosure reveals key financial metrics and credit standing of the company as of March 31, 2026:

SEBI Framework Implications

Under the SEBI circular, entities classified as Large Corporates are subject to specific requirements for borrowing through debt securities. The framework includes mandatory borrowing thresholds and potential penalties for non-compliance.

Aksharchem (India) Limited has designated BSE Limited as the stock exchange where any applicable fine would be paid in case of shortfall in required borrowing under the framework, though this is not expected given their non-Large Corporate status.

Company Background

Aksharchem (India) Limited, incorporated with CIN L24110GJ1989PLC012441, operates from its registered office at Arista 8, Behind Rajpath Club, Bodakdev, Ahmedabad, Gujarat. The company maintains ISO certifications as evidenced by ISOQAR and UKAS Management Systems accreditations.

The disclosure was duly signed by both Company Secretary Mehul Naliyadhara and Chief Financial Officer Amit Soni, ensuring proper authorization and compliance with regulatory requirements.