I G Petrochemicals Limited ( ig petrochemicals ) will host an earnings call on Friday, August 7, 2026, at 2:30 PM IST to discuss its operational and financial performance for the first quarter of fiscal year 2027 (Q1FY27). The conference, scheduled via teleconference and video link, aims to provide investors and analysts with insights into the company’s results for the quarter ended June 30, 2026. This engagement allows stakeholders to directly query management on recent business developments and financial outcomes.

The initiative is undertaken pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company issued the intimation on August 3, 2026, directing participants to pre-register for the session through the provided invitation link. Sudhir R Singh, Company Secretary, signed off on the disclosure submitted to both the Bombay Stock Exchange and the National Stock Exchange of India.

Mr. Pramod Bhandari, Chief Financial Officer, is confirmed as the key participant representing management during the call. Investors are advised to register in advance to ensure seamless access to the proceedings. The company has arranged dedicated access numbers for domestic and international participants to facilitate broad participation.

Call Access Details

Participants can join the earnings call using the following access numbers:

For further assistance or RSVP confirmations, investors may contact Strategic Growth Advisors Pvt Ltd., specifically Mr. Om Kanadia or Ms. Shaily Patwa, at +91 8454951156 or +91 9819494608.

The corporate office remains located at Raheja Centre, Nariman Point, Mumbai, while the registered office is situated in Panaji, Goa. All communications regarding this event are aligned with standard regulatory disclosure norms for listed entities in India.

I G Petrochemicals Limited will hold its 37th Annual General Meeting on August 6, 2026, via video conference. The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of dividends for the same period. Shareholders will also consider the re-appointment of Shri Nikunj Dhanuka, who retires by rotation.

The special business agenda includes the re-appointment of Shri Sagar Jadhav as Executive Director for a period of three years effective July 1, 2026. The resolution seeks approval for his remuneration, which includes a basic salary of ₹5,85,200 per month and variable pay not exceeding ₹21,00,000 per annum. The Board has recommended this appointment based on his experience in the chemical industry.

Remuneration and Auditor Ratification

Shareholders will vote on paying commission to Non-Executive Directors not exceeding 0.20% of net profits for five years commencing from FY 2025-26. Additionally, the meeting will ratify the remuneration of M/s. Krishna S & Associates, Cost Accountants, for the audit of cost records for FY 2026-27. The approved fees are ₹60,000 plus taxes and reimbursement of actual travel and out-of-pocket expenses.

Key Meeting Details

The Register of Members and Share Transfer Books will remain closed from July 31, 2026, to August 4, 2026, for the purpose of the AGM and dividend payment. If the dividend is approved, payment will be made on or after August 13, 2026. The facility for remote e-voting is available to members whose names appear in the Register of Members or Beneficial Owners as on the record date.