DMCC Speciality Chemicals Limited has scheduled its 105th Annual General Meeting (AGM) for Friday, September 11, 2026, at 11:30 a.m. (IST). The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This virtual format ensures accessibility for all shareholders while adhering to regulatory mandates regarding corporate governance and shareholder engagement.

The company has established a record date of Friday, August 21, 2026, for dividend purposes. To facilitate this, the Register of Members and Share Transfer Books will remain closed from Saturday, September 5, 2026, to Friday, September 11, 2026, both days inclusive. Members attending the meeting through VC/OAVM will be counted towards the quorum as per Section 103 of the Companies Act, 2013. The Annual Report for the Financial Year 2025-26 will be sent electronically to members with registered email addresses, unless a physical copy is specifically requested.

Shareholders will have the opportunity to cast their votes on the businesses set out in the AGM Notice through remote e-voting or during the meeting via Insta MEET. The remote e-voting facility will be operational from Tuesday, September 8, 2026, at 9:00 a.m. (IST), until Thursday, September 10, 2026, at 5:00 p.m. (IST). Login credentials for e-voting will be communicated via email to members with registered addresses. Those without registered emails may obtain credentials by contacting the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited.

In line with SEBI Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37, dividends for physical folios will be paid electronically only if the folio is KYC compliant. Shareholders holding physical shares are advised to update their PAN, KYC, and nomination details with the RTA before the record date. Failure to do so may result in the withholding of dividend payments until the details are updated. The company emphasizes that dividends will be credited directly to bank accounts only after KYC compliance is confirmed.

Members are urged to register or update their bank details for electronic dividend receipt. For demat holdings, this must be done with the respective Depository Participant. For physical holdings, shareholders must submit Forms ISR-1, ISR-2, and SH-13 along with supporting documents to MUFG Intime India Private Limited at its Mumbai office. Detailed instructions for participation, voting, and document submission are available on the company’s website and the RTA’s portal. Any queries regarding the AGM or e-voting process can be directed to the RTA’s grievance team.

DMCC Speciality Chemicals Limited reported a significant year-on-year improvement in its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's standalone total income from operations more than doubled to ₹25,329.33 lakhs from ₹12,729.76 lakhs in the corresponding quarter of the previous year, reflecting robust growth in its chemicals manufacturing and sales segment. The results were reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on August 10, 2026, and have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Standalone Financial Performance

The standalone financial results for the quarter ended June 30, 2026 demonstrate a strong recovery and growth trajectory across all key profitability metrics. Net profit before tax stood at ₹2,721.14 lakhs, compared to ₹1,102.66 lakhs in Q1 of the prior year. Net profit after tax came in at ₹2,040.52 lakhs, a substantial increase from ₹775.31 lakhs in the year-ago quarter. Total comprehensive income for the period was ₹1,997.91 lakhs versus ₹716.75 lakhs in the prior year quarter.

The following table summarises the standalone financial results:

Consolidated Financial Performance

On a consolidated basis, the company's performance closely mirrored the standalone results. Total income from operations for the quarter ended June 30, 2026 stood at ₹25,330.97 lakhs, compared to ₹12,741.73 lakhs in the year-ago quarter. Consolidated net profit after tax was ₹2,040.52 lakhs versus ₹775.52 lakhs in Q1 of the prior year. Total comprehensive income on a consolidated basis was ₹1,997.91 lakhs for the current quarter.

The following table presents the consolidated financial highlights:

Key Notes and Disclosures

Several notable disclosures accompanied the quarterly results:

• The company operates in a single segment—manufacturing and sale of chemicals—and therefore segment-wise disclosure requirements under Ind AS 108 on Operating Segments are not applicable.
• The statutory auditors conducted a limited review of the financial results for the quarter ended June 30, 2026 and issued an unmodified review opinion.
• The figures for the quarter ended March 31, 2026 represent balancing figures between the audited full-year figures and the unaudited nine-month figures ended December 31, 2025.
• The full format of the financial results is available on the websites of BSE Limited, the National Stock Exchange of India Ltd., and the company's website.

The results were signed off by Bimal Latesh Goudsal, Managing Director & Chief Executive Officer (DIN: 00242783), at Mumbai on August 10, 2026.