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 posted a significant year-on-year improvement across all key financial metrics in its latest quarterly results. Net profit more than doubled to 204M rupees compared to 78M rupees in the same quarter of the previous year, underscoring a robust turnaround in profitability. Revenue nearly doubled as well, rising to 2.5B rupees from 1.27B rupees YoY, reflecting strong top-line momentum across the business.

Financial Performance Highlights

The company's operational performance was equally noteworthy, with EBITDA surging to 341M rupees from 169M rupees on a year-on-year basis. The EBITDA margin also expanded, improving to 13.5% from 13.29% in the corresponding prior-year period, indicating better cost efficiency relative to revenue growth. The following table summarises the key financial metrics for the quarter:

Key Takeaways

The quarterly results highlight the following notable developments for DMCC Speciality Chemicals:

• Net profit grew sharply to 204M rupees from 78M rupees YoY
• Revenue nearly doubled to 2.5B rupees from 1.27B rupees YoY
• EBITDA rose to 341M rupees from 169M rupees YoY
• EBITDA margin expanded to 13.5% from 13.29% YoY

The combination of strong revenue growth and improved EBITDA margins reflects the company's ability to scale operations while maintaining cost discipline. The near-doubling of revenue alongside a meaningful increase in absolute EBITDA indicates that the business has grown both in scale and operational efficiency on a year-on-year basis.