Indokem Limited has announced that its Board of Directors will meet on Monday, 04 May 2026 at 3:00 p.m. to consider the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026. The intimation was sent to BSE Limited on 27 April 2026, pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the Company's Code of Conduct to regulate, monitor, and report trading by insiders, adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since 01 April 2026. The window will reopen 48 hours after the declaration of the financial results.

Meeting Details

The communication was signed by Rajesh D. Pisal, Company Secretary and Compliance Officer of Indokem Limited. The company's registered office is located at Khatau House, Ground Floor, Mogul Lane, Mahim (West), Mumbai - 400 016.

Indokem Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The Mumbai-based chemical company filed the certificate with BSE Limited on April 8, 2026, demonstrating its adherence to regulatory requirements for dematerialization processes.

Regulatory Filing Details

The certificate was submitted by Company Secretary and Compliance Officer Rajesh D. Pisal to BSE Limited, confirming compliance with depositories regulations for Q4FY26. The filing includes confirmation from the company's registrar and share transfer agent regarding proper handling of dematerialization requests during the quarter.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, served as the registrar and share transfer agent for Indokem Limited during the quarter. The registrar provided confirmation on April 3, 2026, certifying compliance with dematerialization procedures and timely processing of securities.

Compliance Confirmation

The registrar confirmed that all securities received from depository participants for dematerialization during Q4FY26 were properly processed within prescribed timelines. The confirmation covers acceptance or rejection of dematerialization requests, proper mutilation and cancellation of physical certificates, and timely substitution of depository names in the register of members.

The filing demonstrates Indokem Limited's continued commitment to regulatory compliance and proper maintenance of its shareholding records through authorized depositories and registrar services.