Chemcon Speciality Chemicals has notified BSE Limited and the National Stock Exchange of India Limited of an upcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting has been convened to address two primary matters. The following table outlines the key agenda items for the scheduled meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the company remains closed for all designated persons and their immediate relatives covered under the Code of Conduct. As communicated vide the company's letter dated March 25, 2026, the trading window closure is effective from April 1, 2026, and will remain in force until 48 hours after the announcement of the audited financial results for the quarter and financial year ended March 31, 2026.

Regulatory Filing Details

The intimation was signed by Shahilkumar Kapatel, Company Secretary and Compliance Officer (Membership No.: A52211), on May 15, 2026. The notice is also available on the company's official website at www.cscpl.com .

The board meeting outcome, particularly regarding the audited financial results and any dividend declaration, is anticipated to be a key disclosure event for the company's stakeholders in line with applicable regulatory requirements.

Chemcon speciality chemicals Limited has filed its quarterly regulatory compliance certificate with the Bombay Stock Exchange and National Stock Exchange of India for the quarter ended March 31, 2026. The submission fulfills the company's obligations under SEBI's depositories regulations framework.

Regulatory Compliance Filing

The company submitted the confirmation certificate as required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Shahilkumar Kapatel signed the filing on April 10, 2026, ensuring timely submission to both stock exchanges.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as Chemcon's registrar and share transfer agent. The registrar issued the confirmation certificate on April 3, 2026, verifying proper handling of dematerialised securities during the quarter.

The certificate confirms that securities received from depository participants for dematerialisation were properly processed and that security certificates were mutilated and cancelled after due verification. The registrar also confirmed that depositories' names were substituted in the register of members as registered owners within prescribed timelines.

Corporate Governance

This filing demonstrates Chemcon's commitment to maintaining regulatory compliance and corporate governance standards. The quarterly certification process ensures transparency in the handling of dematerialised securities and adherence to SEBI's regulatory framework for listed companies.

The company maintains its listing on both major Indian stock exchanges, with securities traded under the symbol CHEMCON on NSE and stock code 543233 on BSE. Regular compliance filings like this certificate help maintain investor confidence and regulatory standing.