Himadri Speciality Chemical Ltd has announced that its Board of Directors will convene on April 23, 2026, to review and approve the company's financial performance for the fourth quarter and full year ended March 31, 2026. The meeting notice was issued on April 16, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Himadri Speciality Chemical has implemented trading window restrictions for designated persons and their immediate relatives. The trading window, which was closed from April 1, 2026, will reopen 48 hours after the official declaration of the audited financial results.

This measure ensures compliance with insider trading regulations and maintains market integrity during the period leading up to the financial results announcement.

Corporate Compliance

The notice was signed by Monika Saraswat, Company Secretary & Compliance Officer (ACS: 29322), and communicated to both BSE Limited and National Stock Exchange of India Ltd. The company trades under the symbol 500184 on BSE and HSCL on NSE.

Shareholders and market participants will await the board's decisions on both the financial results approval and potential dividend recommendations during the scheduled meeting.

Himadri Speciality Chemical Ltd has submitted its quarterly compliance certificate to BSE and NSE, confirming adherence to SEBI's dematerialization regulations for the quarter ended March 31, 2026. The certificate, filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, demonstrates the company's commitment to maintaining proper securities handling procedures.

Regulatory Compliance Details

The certificate was submitted on April 6, 2026, through Company Secretary and Compliance Officer Monika Saraswat. The document confirms that all dematerialization activities during Q4 FY26 were conducted in accordance with SEBI guidelines and depository requirements.

Registrar Certification Process

S.K. Infosolutions Pvt. Ltd, serving as the company's registrar and share transfer agent, provided the compliance certificate confirming proper handling of dematerialized securities. The registrar certified that all securities received from depository participants during the quarter were appropriately processed and confirmed to the depositories.

Key Compliance Confirmations

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within 15 days

Stock Exchange Submissions

The certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed. BSE received the document referencing listing code 500184, while NSE received it under listing code HSCL.

The certificate was also forwarded to National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), ensuring comprehensive regulatory compliance across all relevant depositories and exchanges.