Garodia Chemicals Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will take place at the registered office of the company. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The Board of Directors will discuss the financial performance of the company for the specified period. The approval of the audited financial results is the key item on the agenda.

Trading Window Closure

The company has informed that the trading window has been closed since the closing of trading hours on BSE on April 01, 2026. This closure applies to designated persons and their immediate relatives to ensure compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until 48 hours after the declaration of the audited financial results.

The intimation was submitted to BSE Limited on May 25, 2026, by Ravindra Subhash Salunkhe, Managing Director of Garodia Chemicals Limited.

Garodia Chemicals Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange under SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended March 31, 2026. The filing, dated April 15, 2026, demonstrates the company's adherence to regulatory requirements for securities dematerialization processes.

Regulatory Compliance Details

The compliance certificate was filed pursuant to Regulation 74(5) of the SEBI regulations, with Managing Director Ravindra Subhash Salunkhe (DIN: 06753149) signing the submission. The certificate confirms three key compliance areas for the reporting period:

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's registrar and transfer agent, provided the supporting confirmation certificate dated April 7, 2026. The certificate was issued by Ashok Shetty, Vice President-Corporate Registry, confirming that all dematerialization processes were handled according to prescribed timelines.

The registrar's confirmation specifically validates that securities received from depository participants during the quarter ended March 31, 2026 were properly processed, with appropriate acceptance or rejection notifications sent to depositories.

Depository Notifications

The compliance filing was copied to both major depositories in India to ensure comprehensive regulatory notification:

• National Securities Depository Limited (Trade World, Lower Parel, Mumbai)
• Central Depository Services (India) Limited (Marathon Futurex, Lower Parel, Mumbai)

This filing represents standard quarterly compliance reporting, ensuring transparency in the company's securities handling processes and maintaining regulatory adherence for investor protection.