Atul Limited has formally announced a Board of Directors meeting scheduled for April 24, 2026, to deliberate on key financial matters for the fiscal year ended March 31, 2026. The announcement, made through official communication to stock exchanges on March 26, 2026, outlines the company's compliance with regulatory requirements and trading restrictions.

Board Meeting Agenda

The upcoming board meeting will focus on critical financial decisions for FY26. The directors will review and consider the audited standalone and consolidated financial results for the year ended March 31, 2026. Additionally, the board will deliberate on dividend recommendations for shareholders.

Trading Window Restrictions

In accordance with SEBI's Prohibition of Insider Trading Regulations, 2015, Atul Limited has implemented a trading window closure for its securities. This restriction aims to prevent insider trading during the period when material financial information is being processed and finalized.

Official Communication Details

The formal announcement was communicated through official letters to both major stock exchanges. The communication was addressed to the Listing Departments of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and National Stock Exchange of India Limited at Exchange Plaza, Bandra Kurla Complex, Mumbai.

Regulatory Compliance

The board meeting announcement demonstrates Atul Limited's adherence to regulatory frameworks governing listed companies in India. The company has fulfilled its obligation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing advance notice to stock exchanges.

The communication was officially signed by Lalit Patni, Company Secretary and Chief Compliance Officer, with digital signature authentication completed on March 26, 2026. The company's registered office is located at Atul House, G I Patel Marg, Ahmedabad, Gujarat, with CIN L99999GJ1975PLC002859.

Investors and market participants should note the trading restrictions and await the official financial results announcement following the board meeting on April 24, 2026.

Atul Ltd has announced a significant change in its senior management team with the appointment of Dr Anuj Mittal as President Research, effective February 23, 2026. The company communicated this development to both BSE and NSE under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Transition Details

The leadership change involves Dr Anuj Mittal taking over the President Research position from Dr Uday Bapat, who has retired from the role. This transition marks Dr Mittal's entry into the company's senior management team as of February 23, 2026.

New Appointee Profile

Dr Anuj Mittal brings substantial expertise to his new role at Atul Ltd. His professional background spans three decades in the research and development sector, with particular focus on building R&D capabilities, process innovation, and commercialisation activities.

Educational Qualifications

• Postgraduate degree in science
• Doctoral degree in Organic Chemistry
• 30 years of experience in research and development

Regulatory Compliance

The announcement was made in compliance with regulatory requirements, with the company informing both major stock exchanges through their respective portals. Atul Ltd trades on BSE with scrip code 500027 and on NSE under the symbol ATUL. The disclosure was signed by Lalit Patni, Company Secretary and Chief Compliance Officer, ensuring proper adherence to listing obligations and disclosure requirements.