DMCC Speciality Chemicals Limited (formerly known as The Dharamsi Morarji Chemical Company Ltd) has notified the stock exchanges of an upcoming board meeting, scheduled for Friday, May 15, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 07, 2026, by Company Secretary & Compliance Officer Pallavi Pednekar.

Key Agenda Items

The board meeting has been convened to consider and approve the following matters, as outlined in the regulatory filing:

Trading Window Closure

In accordance with the company's letter dated March 26, 2026, and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as well as the company's internal code of conduct for prevention of insider trading, the trading window for dealing in the securities of DMCC Speciality Chemicals will remain closed until 48 hours after the outcome of the board meeting.

The key trading window dates are as follows:

Regulatory Compliance

The intimation has been submitted to both the National Stock Exchange of India Ltd. and BSE Limited, fulfilling the company's disclosure obligations under applicable SEBI regulations. The filing was signed by Pallavi Pednekar, Company Secretary & Compliance Officer (Membership No: A33498), on May 07, 2026.

DMCC Speciality Chemicals Limited has issued a formal response to BSE Limited regarding inquiries about significant price increases in its securities across exchanges. The company provided clarification through a letter dated April 17, 2026, addressing concerns raised by the exchange about recent price movements.

Company's Official Response

The specialty chemicals manufacturer confirmed its compliance with SEBI (LODR) Regulations, 2015 and subsequent amendments. The company emphasized that it has been promptly informing stock exchanges about all events and information that may impact its operations or performance, including price-sensitive information as required.

Key Clarifications Provided

DMCC Speciality Chemicals made several important clarifications in its response to the exchange:

• No undisclosed or price-sensitive information exists that requires immediate disclosure
• No impending announcements or corporate actions are pending that could influence share price behavior
• The company has no control over or knowledge of specific reasons behind the price movements
• All material events and information have been disclosed in accordance with regulatory requirements

Market-Driven Movement Attribution

The company attributed the recent share price and volume movements to purely market-driven factors. Management stated that these movements are owing to market conditions beyond the company's control and knowledge. This response indicates that the price surge was not related to any internal corporate developments or undisclosed material information.

Regulatory Compliance Assurance

DMCC Speciality Chemicals, formerly known as The Dharamsi Morarji Chemical Company Ltd, reaffirmed its commitment to regulatory compliance. The company assured BSE that it will continue to promptly inform exchanges of all material events, information, and actions as required under SEBI regulations. Company Secretary and Compliance Officer Pallavi Pednekar signed the official response, emphasizing the company's dedication to transparent communication with stakeholders.