Dai-ichi Karkaria Limited Schedules Board Meeting for May 8, 2026 to Approve Q4 FY26 Results

Dai-ichi Karkaria Limited has informed the stock exchanges about its upcoming board meeting scheduled for Friday, May 8, 2026. The meeting has been convened to address key financial matters for the quarter and financial year ended March 31, 2026.

Key Agenda Items

The board meeting will focus on two primary matters of significant importance to shareholders and stakeholders:

Agenda Item:	Details
Financial Results Approval:	Audited Standalone and Consolidated Financial Results for Q4 and FY ended March 31, 2026
Dividend Consideration:	Recommendation of dividend, if any, on equity shares for FY ended March 31, 2026

Trading Window Restrictions

In compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Dai-ichi Karkaria Limited has implemented trading restrictions. The trading window for designated persons and their immediate relatives has been closed since April 1, 2026.

The trading window will remain closed until 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026, are made public on May 8, 2026. This measure ensures compliance with insider trading regulations and maintains market integrity.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Ankit Shah signed the formal communication to BSE Limited on April 30, 2026.

The announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements in its corporate governance practices.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.25%	-1.11%	-0.13%	-0.13%	-0.13%	-0.13%

Dai-ichi Karkaria Limited has voluntarily withdrawn its credit ratings from CRISIL Ratings Limited for bank facilities worth Rs 25 crore. The company informed the stock exchanges on April 15, 2026, that it requested the withdrawal as the sanctioned credit limits are below Axis Bank Limited's requirement for maintaining an external credit rating.

Credit Rating Withdrawal Details

CRISIL Ratings Limited confirmed the withdrawal of credit ratings on April 14, 2026, following the company's request dated February 02, 2026. The withdrawal was processed after CRISIL received a 'No Objection Certificate' from Axis Bank Limited, in accordance with CRISIL's policy on credit rating withdrawal.

Parameter	Details
Total Bank Loan Facilities Rated	Rs 25 Crore
Long Term Rating	CRISIL BB+/Stable (Rating Reaffirmed and Withdrawn)
Short Term Rating	CRISIL A4+ (Rating Reaffirmed and Withdrawn)
Withdrawal Date	April 14, 2026

Bank Facility Breakdown

The withdrawn ratings covered two types of facilities provided by Axis Bank Limited:

S.No.	Bank Facility	Bank	Amount (Rs. in Crore)	Outstanding Rating
1	Cash Credit	Axis Bank Limited	15	Withdrawn
2	Letter of credit & Bank Guarantee	Axis Bank Limited	10	Withdrawn
	Total		25

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary & Compliance Officer Ankit Shah signed the intimation letter sent to BSE Limited on April 15, 2026.

CRISIL's Rating Surveillance

CRISIL Ratings maintains continuous surveillance and review of all ratings assigned by the agency. The rating agency confirmed that it had conducted due consideration before withdrawing the ratings for the bank loan facilities. The withdrawal follows CRISIL's established policy framework for credit rating withdrawals upon receipt of proper documentation from both the rated entity and the lending institution.