Himadri Speciality Chemical board approved amendments to its Memorandum of Association on September 18, 2026, enabling new business activities and aligning constitutional documents with the Companies Act, 2013. The changes require member approval via postal ballot.

The Board of Directors held its meeting from 7:25 pm to 7:45 pm on September 18, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the outcome, including alterations to Clause III of the MOA.

Key Amendments Approved

The company proposed adopting a revised set of MOA to align with Schedule I of the Companies Act, 2013. The existing MOA, based on the erstwhile Companies Act, 1956, divided objects into three parts. The new structure merges existing Clause III(C) into Clause III(B), renumbering clauses accordingly without affecting existing objects.

Additionally, the board approved inserting new objects under Clause III(A) to enable the company to undertake new business activities. The revised MOA also incorporates changes in the liability clause and capital clause to meet statutory requirements.

Regulatory Compliance

The disclosures were made in accordance with SEBI Master Circular no. Ho/49/14/14(7)2025-Cfd-Pod2/I/3762/2026 dated January 30, 2026. The amendments are subject to approval by members via postal ballot and any other regulatory or statutory approvals required under applicable laws.

Monika Saraswat, Company Secretary & Compliance Officer, signed the disclosure letter addressed to BSE Limited and National Stock Exchange of India Ltd.

Himadri Speciality Chemical will host analysts and institutional investors on September 19, 2026, in Hyderabad. The company confirmed the schedule under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The interaction will take place during the HIC Money Purse Finserv Emerging Stars 2026 Investor Conference. Company officials will conduct both one-on-one and group meetings with market participants.

Meeting Details

The engagement is scheduled as an in-person event. Discussions will be strictly limited to publicly available information, with no disclosure of unpublished price-sensitive information.

Monika Saraswat, Company Secretary and Compliance Officer, issued the intimation on September 16, 2026. The schedule is also available on the company website at www.himadri.com .

The company noted that the schedule may undergo changes due to exigencies on the part of the analysts, investors, or the company itself.