Reliance Chemotex Industries Ltd announced the closure of its trading window for dealing in securities, effective October 1, 2026. This measure is in anticipation of the company's upcoming financial results for the second quarter of fiscal year 2027.

The trading window will remain closed for Directors, Promoters, Designated Persons, Connected Persons, and their immediate relatives. The restriction applies from October 1, 2026, until 48 hours after the declaration or announcement of the Un-audited Financial Results.

Regulatory Compliance and Timeline

The closure is implemented pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company's internal Code of Prohibition of Insider Trading. The results pertain to the quarter and half-year ending September 30, 2026.

The communication was issued to both BSE Limited and National Stock Exchange of India Ltd. Chandrasekaran Rajagopalan, CFO cum Company Secretary and Compliance Officer, signed the intimation on behalf of the company.

Reliance Chemotex Industries Ltd concluded its 48th Annual General Meeting on September 24, 2026, approving a final dividend of ₹0.50 per equity share for the fiscal year ended March 31, 2026. The meeting also ratified the re-appointment of key leadership, including Managing Director Sanjiv Shroff.

The company’s board recommended the dividend payout on equity shares with a face value of ₹10 each. Shareholders adopted the audited financial statements and the cash flow statement for FY26, alongside the Board of Directors’ report and the auditors’ opinions. The proceedings were chaired by Ram Niwas Sharma, with statutory and secretarial auditors present to address member queries.

Key resolutions passed

The agenda covered both ordinary and special business items, reflecting standard governance updates for the chemical manufacturing firm. The following resolutions were transacted during the meeting:

• Adoption of audited financial statements for FY26.
• Declaration of final dividend of ₹0.50 per share.
• Re-appointment of Vijay Kumar Nagar as Director retiring by rotation.
• Re-appointment of Ameya Shroff as Executive Director (Whole-time Director) retiring by rotation.
• Ratification of remuneration for Cost Auditors M/s. N N & Associates for FY27.
• Re-appointment of Sanjiv Shroff as Managing Director for a three-year term from September 1, 2026, to August 31, 2029.

Leadership continuity details

The AGM confirmed the continuation of the Shroff family’s leadership role in the company. Sanjiv Shroff, who has served as Managing Director since 1988, was re-appointed for a further period of three years effective September 1, 2026. He holds a Bachelor of Science in Chemistry (Honours) from Kolkata University.

Ameya Shroff, son of Sanjiv Shroff, was re-appointed as an Executive Director designated as Whole-time Director. An alumnus of the Massachusetts Institute of Technology, USA, he joined Reliance Chemotex in 2013 and has overseen administrative frameworks, enterprise resource planning, and domestic marketing strategies to reduce reliance on volatile commodity products.

Vijay Kumar Nagar was re-appointed as a Non-Executive & Non-Independent Director liable to retire by rotation. He brings over 37 years of experience in taxation, internal control, and corporate compliance.

Voting and compliance details

Members exercised their voting rights through a remote e-voting facility prior to the meeting. Those participating live who had not voted remotely cast their votes via an electronic voting system during the session. Ronak Jhuthawat, Partner at M/s. Ronak Jhuthawat & Co., served as the scrutinizer to oversee the voting process. The company stated that detailed voting results will be disseminated to stock exchanges and displayed on its website separately from this disclosure.

The meeting commenced at 11:30 am and concluded at 11:52 am, adhering to the provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The CFO cum Company Secretary, Chandrasekaran Rajagopalan, confirmed that all statutory registers were available for electronic inspection.