Daikaffil Chemicals India Limited has announced the closure of its trading window effective October 1, 2026. This measure applies to designated persons and connected individuals ahead of the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

The restriction is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the company declares its financial results. This period covers the second quarter and first half of fiscal year 2027.

Compliance with PIT Regulations

The company informed BSE Limited that all designated persons, their immediate relatives, and other connected persons covered under the Code of Conduct are prohibited from dealing in the securities of the company during this period. The closure ensures that no insider information regarding the upcoming financial performance is utilized for trading purposes.

Board Meeting Date Pending

The specific date for the board meeting to approve and declare the unaudited financial results has not yet been finalized. Daikaffil stated that the date of the board meeting will be informed in due course of time. Investors should monitor official announcements for the confirmation of this date.

Daikaffil Chemicals India Limited has confirmed the book closure period for its 34th Annual General Meeting. The register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026.

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures that shareholders on record during this window are eligible to vote at the upcoming meeting.

Meeting Details

The 34th AGM is scheduled for Tuesday, September 22, 2026, at 4:00 pm. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Physical attendance is not permitted for this event.

Business Items

The primary agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the reappointment of Sadashiv K Shetty as a Non-Executive, Non-Independent Director and Chairman.

Director Reappointment

Sadashiv K Shetty retires by rotation and is eligible for reappointment. He serves as the brother of Managing Director Raghuram K Shetty. Shetty holds a Master's degree in chemistry and has over three decades of experience in the agrochemicals industry.

He attended all six board meetings during FY25-26. His remuneration for the period was nil. He currently holds directorships in Heranba Industries Ltd, Chemino Pharma Limited, Mikusu India Pvt Ltd, Heranba Organics Pvt Ltd, and Heranba Crop Care Limited.