Camlin Fine Sciences Limited has scheduled its 33rd Annual General Meeting for Tuesday, August 11, 2026, at 10:00 a.m. IST via Video Conferencing. The meeting will transact business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of Non-Executive Non-Independent Directors Mr. Harsha Raghavan and Mr. Jens Van Nieuwenborgh, and ratification of the remuneration of Cost Auditor M/s. ABK & Associates.

AGM and E-Voting Details

Shareholder participation is governed by the following key dates:

M/s. JHR & Associates, Practicing Company Secretaries, has been appointed as Scrutinizer for the e-voting process.

Financial Performance: FY 2025-26

The financial year ended March 31, 2026, was impacted by US tariffs on Aroma Products, subdued global demand, and geopolitical conflicts. On a standalone basis, revenue declined 5.48% to ₹83,791.82 lakh, while the net loss narrowed to ₹3,296.62 lakh from ₹7,631.05 lakh in the previous year. Exceptional items of ₹1,626.95 lakh included provisions for doubtful loans and interest receivable.

On a consolidated basis, revenue from continuing operations grew to ₹172,330.81 lakh from ₹162,868.75 lakh. However, consolidated EBITDA fell to ₹10,687.88 lakh from ₹21,604.43 lakh. The consolidated profit after tax stood at ₹2,354.32 lakh, aided by a gain of ₹5,507.42 lakh from discontinued operations.

*Excluding foreign exchange impact.

Capital Structure and Corporate Developments

As on March 31, 2026, total equity stood at ₹92,882.54 lakh on a standalone basis and ₹100,080.66 lakh on a consolidated basis. India Ratings and Research Pvt. Ltd. revised the long-term rating to IND BBB- with a Stable Outlook. The Board has not recommended any dividend for FY 2025-26.

A significant development during the year was the acquisition of Vinpai S.A., a France-listed ingredient-tech company. The company acquired a 78.68% stake via a share swap arrangement, subsequently increasing its holding to 83.82% as on March 31, 2026. Additionally, CFS Europe S.p.A. was placed under judicial liquidation effective March 17, 2026.

Camlin Fine Sciences Limited has filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. The filing, submitted to the stock exchanges, details the company's performance on environmental, social, and governance parameters. The report highlights the company's progress toward its 2030 sustainability targets, including energy management and water conservation milestones.

The company achieved a key regulatory milestone during the year by securing Zero Liquid Discharge (ZLD) consent for its Tarapur facility from the State Pollution Control Board. This reinforces its commitment to responsible water management. At the Dahej facility, desalinated water contributed approximately 79% to total water consumption, reducing dependence on freshwater sources. The company contributed ₹12 crore towards the desalination plant.

Sustainability Initiatives

Camlin Fine Sciences continued its decarbonization efforts by integrating a co-generation system with a briquette-fired boiler at the Tarapur facility. This resulted in power generation of approximately 100 MW per month. The company is also implementing transition projects for renewable energy, including hybrid wind and solar power at Dahej and solar power for Tarapur facilities, targeting about 35% of operating power.

The report disclosed that 73.16% of the capital expenditure (capex) in FY 2025-26 was directed towards technologies to improve environmental and social impacts. Additionally, five Product Carbon Footprint assessments were conducted during the year. The company worked on a GRI-aligned Sustainability Report for FY 2024-25 as a baseline year.

Operational and Financial Metrics

The company reported an export contribution of 68.81% to its total turnover. It serves 26 states nationally and 51 countries internationally. The manufacturing units are located in Tarapur and Dahej, with offices in Mumbai, Thane, and Tarapur.

The following table summarizes the employee and worker statistics as of the end of the financial year:

Governance and Compliance

The Board of Directors comprises 12 members, with female representation at 16.67%. The company reported no fines or penalties for non-compliance with regulations during FY 2025-26. However, it disclosed two environmental incidents: a material overflow at the Tarapur unit in May 2025 and a solvent line leakage fire at the Dahej unit in February 2026. Both incidents were contained, and corrective actions were implemented following regulatory directions.

The company confirmed that Corporate Social Responsibility (CSR) provisions are not applicable to it for the year. It maintains policies covering anti-corruption, anti-bribery, and equal opportunity, all available on its website. The Managing Director, Mr. Nirmal Momaya, is responsible for decision-making on sustainability-related issues under the guidance of the Board.