Meghmani Organics has informed the stock exchanges that its Board of Directors meeting has been rescheduled to Thursday, May 14, 2026. The company had originally communicated the meeting date via an intimation dated April 20, 2026. The revised schedule has been disclosed in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Rescheduled Board Meeting

The Board meeting on May 14, 2026 will take up the following items for consideration and approval:

Regulatory Compliance

The rescheduling intimation has been issued under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Jayesh Patel, Company Secretary & Compliance Officer (ICSI Mem. No.: A14898), on May 05, 2026. The communication was addressed to both the National Stock Exchange of India Limited and BSE Limited.

Meghmani Organics has received approval from the Ministry of Agriculture and Farmers Welfare for the manufacture of nano fertilizer products through its wholly owned subsidiary, Meghmani Crop Nutrition Limited (MCNL). The approval covers three products — Nano DAP, Nano NPK, and Nano Zinc — and was disclosed by the company under Regulation 30 of the SEBI (LODR) Regulations, 2015, on May 04, 2026. The company described the development as a reflection of its continued focus on supporting Indian agriculture with next-generation crop nutrition solutions, noting that these additions will further strengthen its crop nutrition portfolio and enhance its ability to serve evolving farmer requirements across multiple nutrient categories.

Approved Nano Fertilizer Products

The approval encompasses a range of nano fertilizer products designed to serve the agricultural sector. The following table summarizes the key details of the approved products and the manufacturing arrangement:

Manufacturing and Infrastructure

The nano fertilizer products will be manufactured at the Sanand manufacturing facility in Gujarat, operated by MCNL, a wholly owned subsidiary of Meghmani Organics. Production will leverage the existing infrastructure at the Sanand facility, with no additional capital expenditure required. Commercial production is expected to commence during the ensuing Kharif season.

Management Commentary

Commenting on the development, Mr. Ankit Patel, Chairman & Managing Director, said: "This approval marks an important milestone for Meghmani as we continue to strengthen our presence in the crop nutrition segment. Nano fertilizers represent the future of sustainable agriculture, offering improved nutrient uptake, reduced wastage, and better crop yields. With these additions to our portfolio, we further strengthen our market position and reinforce our commitment to delivering efficient and sustainable crop nutrition solutions for Indian farmers."

Regulatory Disclosure

The company communicated this development through a press release submitted to both the National Stock Exchange of India Limited and BSE Limited, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Jayesh Patel, Company Secretary and Compliance Officer of Meghmani Organics, on behalf of the Board of Directors.

About Meghmani Organics Limited

Meghmani Organics is a fully integrated diversified chemical company with presence in Crop Protection, Crop Nutrition, and Pigments. The company is among the top three global Phthalocyanine-based pigment players with an 8% market share, and among the top-10 manufacturers of pesticides in India with a presence across the entire value chain. Meghmani Organics has 40+ brands of various pesticide formulations in India, a customer base of 400+, and a global presence spanning 75+ countries, supported by a distribution network of 3,500+ distributors and dealers across India. The company garners approximately 85% of its topline from export markets as on FY25.