Atul Ltd has fixed July 24, 2026, as the cut-off date to determine shareholder eligibility for remote e-voting ahead of its 49th Annual General Meeting (AGM). The AGM is scheduled for Friday, July 31, 2026, at 10:30 am through video conferencing. Shareholders holding shares on the cut-off date are entitled to exercise their voting rights electronically prior to the meeting. Remote e-voting will commence on July 28, 2026, at 09:00 am and conclude on July 30, 2026, at 05:00 pm. Members who vote remotely may attend the AGM but cannot vote again during the meeting.

For the financial year ended March 31, 2026, the company reported a 12% increase in consolidated revenue to ₹6,274 crore. Profit before tax (PBT) rose by 30% to ₹901 crore. Standalone revenue increased by 10% to ₹5,564 crore, driven by an 8% increase in sales volumes and a 2% improvement in price realisations. Standalone PBT stood at ₹760 crore, an increase of 22%. The company’s consolidated EBITDA improved to 20%, while Return on Capital Employed (RoCE) reached 17%.

Key Financial Highlights

The AGM agenda includes the adoption of audited financial statements, the declaration of dividend, and the reappointment of Mr Samveg Lalbhai as Managing Director for a period of five years effective December 15, 2026. The Board has recommended a dividend of ₹30 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval. The record date for determining dividend eligibility is July 17, 2026, while the book closure period is from July 18, 2026, to July 24, 2026.

The integrated annual report for 2025-26 was dispatched to members on July 07, 2026. The facility for remote e-voting is provided by Central Depository Services (India) Ltd. Members who become shareholders after the dispatch of the notice but hold shares as on the cut-off date may obtain login details by requesting them via email. In case of queries regarding e-voting or attending the AGM via video conferencing, members can contact designated officials at Central Depository Services (India) Ltd, National Securities Depository Ltd, MUFG Intime India Pvt Ltd, or Mr Ankit Patadiya, Manager at Atul Ltd.

Atul Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to the stock exchanges, detailing its performance on environmental, social, and governance parameters. The integrated report highlights the company's operational footprint, including a total Scope 1 and 2 greenhouse gas emission of 6,08,550 tCO2e for the year, compared to 7,87,623 tCO2e in the previous year. The filing was made through the BSE Listing Portal and NEAPS on July 07, 2026.

Environmental Performance

The company reported a total energy consumption of 13,576,876 gigajoules, with 21% sourced from renewable energy during FY26. Water withdrawal stood at 14,416,447 kilolitres, while water discharge was 11,821,619 kilolitres. Zero liquid discharge has been fully implemented at the Ankleshwar and Tarapur manufacturing sites, with a project currently in the commissioning phase at the Atul site. The company generated a total of 1,27,845.61 metric tonnes of waste, of which 1,22,795.81 metric tonnes were recovered through recycling, reusing, or other recovery operations.

Social and Governance Metrics

Atul Ltd employed a total of 3,139 employees, excluding the Board of Directors and Key Managerial Personnel (KMP), with women comprising 195 individuals. The median remuneration for male employees was ₹4,45,699, while for female employees it was ₹6,70,653. The company spent 0.05% of its total revenue on employee well-being measures. There were no reported fatalities during the year, and the lost time injury frequency rate was 0.15 per one million person-hours worked.

Assurance and Compliance

Deutsch Quality Systems (India) Private Limited provided reasonable assurance for the BRSR core indicators. The assurance engagement covered the reporting period from April 1, 2024, to March 31, 2025, validating qualitative and quantitative claims related to sustainability. The company confirmed compliance with applicable environmental laws and regulations, including the Water Act, Air Act, and Environment (Protection) Act. No fines, penalties, or settlements were reported against the company or its directors for the financial year.

Key Environmental Indicators (FY26)