Alkyl Amines Chemicals Limited shareholders approved a dividend of ₹10 per share for the financial year ended March 31, 2026, at the 46th Annual General Meeting held on July 3, 2026. The meeting, conducted via Video Conferencing, saw the adoption of audited financial statements and the ratification of remuneration for cost auditors. The voting process, overseen by scrutinizer Prashant S. Mehta, recorded strong participation with 39.4 million votes polled across four resolutions.

The dividend declaration, based on a face value of ₹2 per share, received near-unanimous approval with 39.4 million votes in favour. Shareholders also re-appointed Director Premal N Kapadia, who retires by rotation, though this resolution saw some opposition from institutional investors. Public institutions cast 1.48 million votes against the re-appointment, representing 48.34% of the votes polled by that category. The resolution ultimately passed with 96.22% of total valid votes in favour.

Voting Results Summary

Remote e-voting commenced on June 30, 2026, and concluded on July 2, 2026, with facilities also available during the meeting. The record date for determining shareholder eligibility was June 26, 2026. The statutory auditors and secretarial auditors presented unqualified reports without adverse comments. Senior executives, including Executive Director Kirat M. Patel and Chief Financial Officer Mrs. Kanchan Shinde, addressed shareholder queries regarding the company's performance and future outlook.

Alkyl Amines Chemicals Limited has published the newspaper notice for its 46th Annual General Meeting (AGM) in Business Standard and Loksatta on June 10, 2026. The meeting is scheduled for July 3, 2026, at 3:00 P.M. IST via video conferencing. This publication ensures broad dissemination of the meeting details to shareholders, complementing the digital availability of the Annual Report for FY 2025-26.

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted the intimation to the exchanges. The notice is also available on the company's website. Previously, on June 9, 2026, Alkyl Amines Chemicals dispatched letters containing the web-link for the Annual Report to members whose email addresses were not registered with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, or the depositories as of June 5, 2026.

The company emphasized compliance with SEBI directives regarding KYC updation. Shareholders must update details such as PAN, address, mobile number, bank account, specimen signature, and nomination. Effective from November 18, 2025, dividend payments are processed exclusively through electronic modes. For shares held in physical form, dividend payments will only be made if the folio is KYC compliant and the requisite details are registered with the RTA.

Forms required for KYC updates, including ISR-1, ISR-2, ISR-3, SH-13, and SH-14, are available on the websites of both the company and its RTA. The Annual Report for FY 2025-26, which includes the Notice of AGM, is accessible via the company's website.

Key AGM and Report Details