Fairchem Organics Ltd will hold a conference call on July 28, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026. The earnings call is scheduled to begin at 4:00 PM IST. This meeting provides investors with an opportunity to review the company's performance for Q1FY27 directly with its leadership team.

The con-call is being coordinated by M/s. Valorem Advisors, the company's external investor relations advisor. The discussion will focus on the financial outcomes of the first quarter of the fiscal year 2026-27.

Management representation during the call will include key senior executives responsible for the company's operations and financial strategy. The presence of these officials allows for a detailed analysis of the quarterly figures and future outlook.

Investors can join the discussion using various dial-in numbers provided for domestic and international access. Specific toll-free lines have been made available for participants dialing in from the USA, UK, Singapore, and Hong Kong.

The company has also provided a Diamond Pass link for webcast access and an Investor Kit link for relevant documents. The intimation was submitted to the exchanges pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015.

Fairchem Organics Limited has announced the details for its 7th Annual General Meeting (AGM), scheduled to be held on Monday, July 27, 2026, at 3.30 p.m. through Video Conference (VC) or Other Audio Visual Means (OAVM). The company has recommended a final dividend of Re. 1.00 per equity share, representing 10% of the face value of Rs. 10, for the financial year ended March 31, 2026. The dividend will be credited to the bank accounts of eligible members via Electronic Clearing Services (ECS) or National Automated Clearing House (NACH). The Register of Members and Share Transfer Books will remain closed from Tuesday, July 21, 2026, to Monday, July 27, 2026, to determine shareholder eligibility for the AGM and dividend payout.

The Annual Report for the year 2025-26 and the AGM notice have been dispatched via email to members whose addresses are registered with the company or depository participants. Physical copies have not been sent in compliance with relevant Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. Members can access these documents on the company's website, as well as on the BSE and NSE websites.

The company has provided a remote e-voting facility, which will commence on Wednesday, July 22, 2026, at 1.00 p.m. IST and conclude on Sunday, July 26, 2026, at 5.00 p.m. IST. Shareholders holding shares in dematerialized form as of the cut-off date, Monday, July 20, 2026, are eligible to cast their votes electronically. The voting rights will be reckoned based on the paid-up equity share capital held as on this cut-off date.

Members participating through the VC/OAVM facility will be counted towards the quorum under Section 103 of the Companies Act, 2013. The meeting will be conducted on the InstaMeet platform provided by M/s MUFG Intime India Private Limited. Shareholders requiring assistance regarding e-voting or the virtual meeting can contact the designated team leaders at the registrar's office.

Key Details of the Filing