Auro Impex & Chemicals Limited has confirmed that none of its promoters or promoter group members created any encumbrance on the company's shares during the financial year ended March 31, 2026. This disclosure was submitted to the National Stock Exchange of India Limited on April 7, 2026, in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The declaration ensures transparency regarding the holding status of key shareholders, which is vital for assessing the stability of the company's ownership structure.

The disclosure was formally communicated by Mr. Madhusudan Goenka, a promoter of the company, on behalf of the entire promoter group. In his declaration dated April 6, 2026, Mr. Goenka stated that no shares were encumbered directly or indirectly throughout FY26. The filing was subsequently forwarded to the exchange by Rahul Choudhury, the Company Secretary & Compliance Officer of Auro Impex & Chemicals Limited.

Promoter and Promoter Group Details

As part of the regulatory filing, the company provided a comprehensive list of individuals and entities constituting the promoter and promoter group as of March 31, 2026. The list identifies eight distinct entities associated with the company's ownership.

The document confirms that the Audit Committee of Auro Impex & Chemicals Limited has acknowledged the receipt of this disclosure. The company, headquartered at 740 A, Block 'P', New Alipore, Kolkata, is listed on the National Stock Exchange of India Limited under the symbol AUROIMPEX.

Auro Impex & Chemicals Limited appointed Ms. Madhu Gupta as its Company Secretary & Compliance Officer with immediate effect on June 29, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination & Remuneration Committee. Ms. Gupta, an Associate member of the Institute of Company Secretaries of India (ICSI), brings expertise in corporate law, governance, and compliance from her previous tenure at a Top 2000 Listed Entity.

Board Approvals and Key Appointments

In addition to the appointment of the Company Secretary, the Board approved the re-appointment of Mr. Madhusudan Goenka as the Managing Director of the Company for a term of five years. This re-appointment is subject to the approval of Shareholders at the ensuing Annual General Meeting to be held in 2026. Mr. Madhusudan Goenka has over 40 years of experience in the transport, manufacturing, and trading sectors and has been instrumental in the growth of the Auro Group of Companies.

Executive Director Continuation

The Board also approved the continuation of Mr. Praveen Kumar Goenka as Executive Whole-time Director of the Company upon attaining the age of 70 years. This continuation is subject to the approval of Shareholders at the Annual General Meeting in 2026. Mr. Praveen Kumar Goenka also possesses over 40 years of experience and serves as the Chief Operations Officer, managing the overall operations of the Company and its group entities.

Regulatory Disclosures and Materiality Authority

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board confirmed that neither Mr. Madhusudan Goenka nor Mr. Praveen Kumar Goenka is debarred from holding the office of director by any SEBI order or other authority. Furthermore, Ms. Madhu Gupta, as a Key Managerial Personnel, has been authorized to determine the materiality of events or information and make disclosures to Stock Exchanges.