Alkyl Amines Chemicals Limited has scheduled its 46th Annual General Meeting (AGM) for July 3, 2026, at 3:00 P.M. IST through video conferencing and other audio-visual means. The company has informed the exchanges that the Annual Report for FY 2025-26 is now available online. This disclosure ensures shareholders can access financial results and meeting notices, while also highlighting the necessity for updated contact details to receive dividends electronically.

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Alkyl Amines Chemicals dispatched letters containing the web-link and path for the Annual Report on June 9, 2026. This communication was sent specifically to members whose email addresses were not registered with the company's Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, or the depositories as of the cut-off date 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.

The Annual Report for FY 2025-26, which includes the Notice of AGM, is accessible via the company's website. Shareholders can navigate to the report through the specific path provided in the investor relations section. 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.

Key AGM and Report Details

Alkyl Amines Chemicals Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges. The report outlines the company's performance across environmental, social, and governance parameters, highlighting significant progress in resource efficiency and emission management.

The company achieved a 31% reduction in water withdrawal compared to the FY 2019-20 baseline, driven largely by its Zero Liquid Discharge (ZLD) operations. ZLD facilities have been installed at all three manufacturing sites located in Maharashtra and Gujarat. During the year, the company recycled 1.91 kg of hazardous waste for every metric ton of production.

Environmental Performance

Alkyl Amines reported a total energy consumption of 25,68,536.12 GJ for FY26, with energy intensity per rupee of turnover recorded at 0.000167. The company sourced 45,049.95 GJ of energy from renewable sources, marking an increase from the previous year. Total greenhouse gas emissions, comprising Scope 1 and Scope 2, stood at 3,72,877.1 metric tonnes of CO2 equivalent, while Scope 3 emissions were reported at 2,92,598.90 metric tonnes of CO2 equivalent.

Social and Governance Metrics

The company reported a workforce of 697 employees and 975 workers as of the end of FY26. Women constituted 9.04% of the total employee strength and 5.5% of the total workforce. The Board of Directors included 2 female members out of a total of 10, representing a 20% diversity ratio. The company spent 0.40% of its total revenue on employee well-being measures during the year.

Regarding safety, the company recorded three recordable work-related injuries for employees and four for contract workers. There were no fatalities reported during the financial year. The company maintained a grievance redressal mechanism for all stakeholders, including shareholders, employees, and communities.

Business Responsibility

The report confirms that the company does not have any subsidiary or associate companies and operates on a standalone basis. It disclosed that it is not amongst the top 500 listed entities as of March 31, 2026, and therefore, third-party assurance for the BRSR was not applicable. The Risk Management Committee, chaired by Mr. Ravi B. Kapoor, oversees the company's Environment, Social, and Governance (ESG) initiatives.