Alkyl Amines Chemicals Limited has scheduled a board meeting for May 5, 2026, to consider and approve crucial financial matters for the concluded financial year. The company informed stock exchanges about this development through an official communication dated April 15, 2026.

Board Meeting Agenda

The board meeting will focus on key financial decisions for the company's stakeholders. The primary agenda items include comprehensive review and approval of audited financial results.

Regulatory Compliance

The announcement was made in compliance with regulatory requirements under SEBI guidelines. The company has fulfilled its disclosure obligations to keep investors and market participants informed about significant corporate developments.

Key Considerations

The board will deliberate on the recommendation of final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026. This decision will depend on the company's financial performance and cash flow position as reflected in the audited results.

Communication Timeline

The current notification follows an earlier communication dated March 26, 2026, indicating the company's systematic approach to keeping stakeholders informed about important corporate events and maintaining transparency in its operations.

Alkyl amines chemicals Limited has filed its quarterly compliance certificate with depositories for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018. The submission was made on April 7, 2026, to both National Securities Depository Limited and Central Depository Securities (India) Limited.

Regulatory Compliance Confirmation

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, confirming that details of securities dematerialized during Q4 FY26 have been furnished to stock exchanges where the company's shares are listed. The confirmation was based on verification received from the company's registrar and share transfer agent.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, provided the necessary confirmation on April 3, 2026. The registrar confirmed that securities received from depository participants for dematerialization during Q4 FY26 were properly processed and confirmed to depositories within prescribed timelines.

The registrar's confirmation covered several key compliance aspects:

• Securities received for dematerialization were confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed timelines

Stock Exchange Notification

The company has copied both BSE Limited and The National Stock Exchange of India Limited on this compliance filing, ensuring transparency with all relevant market infrastructure institutions. This demonstrates adherence to comprehensive reporting requirements across all platforms where the company's securities are traded.

Corporate Governance

The certificate was signed by Chintamani D. Thatte, General Manager (Legal) & Company Secretary & Compliance Officer, reflecting the company's commitment to maintaining proper corporate governance standards. The digital signature was applied on April 7, 2026, ensuring authenticity and traceability of the regulatory submission.

This quarterly compliance filing represents part of the company's ongoing regulatory obligations and demonstrates systematic adherence to SEBI's depository regulations for securities handling and reporting.