Bodal Chemicals Ltd has closed its trading window for dealing in company securities starting October 1, 2026. This closure precedes the declaration of financial results for the quarter and half year ended September 30, 2026.

The company informed stock exchanges that the trading window will remain closed until 48 hours after the announcement of the financial results. This measure is taken in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Compliance and Communication

The company stated that all directors, relevant persons, employees, and insiders as defined in its code of conduct have been informed of this closure. The intimation regarding the trading window is also available on the company's website for public access.

The date of the board meeting to approve the financial results will be communicated to the exchanges separately. No specific date for the board meeting was disclosed in this filing.

Bodal Chemicals Ltd held its 40th Annual General Meeting on September 25, 2026, via video conferencing, where all three ordinary resolutions were passed with requisite majority.

The meeting commenced at 12:07 pm and concluded at 12:26 pm. Suresh J Patel, Chairman and Managing Director, chaired the session. The notice convening the AGM and the annual report for the year ended March 31, 2026, were taken as read as they had been circulated to members previously. Mayur B Padhya, Chief Financial Officer, responded to shareholder queries on behalf of the Chairman.

Key resolutions passed

Shareholders transacted all business through remote e-voting and electronic voting during the meeting. The following items were approved:

• Adoption of audited standalone and consolidated financial statements for FY26, along with Board and Auditor reports.
• Reappointment of Ankit S Patel (DIN: 02173231), who retired by rotation and was eligible for reappointment.
• Ratification of remuneration for Cost Auditors M/s. Kiran J. Mehta & Co. for FY27.

Voting results

Tapan Shah, Practicing Company Secretary, served as scrutinizer to ensure a fair and transparent voting process. The remote e-voting period ran from September 22, 2026, to September 24, 2026. Central Depository Services (India) Ltd (CDSL) provided the platform for both remote e-voting and e-voting during the AGM. A total of 121 members cast votes through remote e-voting, while 3 members voted during the AGM.

The consolidated voting results for each resolution are detailed below.

Resolution 1: Adoption of audited financial statements for FY26

Resolution 2: Reappointment of Ankit S Patel as director

Resolution 3: Ratification of remuneration for Cost Auditors

Category-wise voting breakdown

The company disclosed a detailed split of voting patterns by shareholder category for each resolution. For Resolution 1, the Promoter and Promoter Group held 71,785,973 shares and polled 60,143,673 votes, representing 83.78% of outstanding shares, all in favour. Public Institutions polled 22,003 votes, also unanimously in favour. Public Non-Institutions polled 691,367 votes, with 689,881 in favour and 1,486 against.

For Resolution 2, the Promoter and Promoter Group again polled 60,143,673 votes in favour. Public Institutions voted 22,003 votes in favour. Public Non-Institutions recorded 689,821 votes in favour and 1,546 against.

For Resolution 3, the Promoter and Promoter Group polled 60,143,673 votes in favour. Public Institutions voted 22,003 votes in favour. Public Non-Institutions recorded 680,172 votes in favour and 1,486 against.

Scrutinizer's report and disclosure

The e-voting results were unblocked and downloaded from the CDSL platform at 12:42 pm on September 25, 2026, in the presence of two witnesses. The scrutinizer's report was submitted to BSE Ltd and National Stock Exchange of India Ltd on September 25, 2026. The company will also disclose the consolidated voting results on its website.