Sudarshan Chemical Industries Board Meeting Scheduled on May 25, 2026 to Approve FY26 Audited Results and Dividend

Sudarshan Chemical Industries has informed the stock exchanges of an upcoming board meeting scheduled for Monday, May 25, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, signed by Mandar Velankar, General Counsel and Company Secretary, was issued on May 18, 2026.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda. The following table outlines the matters to be considered:

Agenda Item:	Details
Financial Results:	Audited Financial Results (Stand-alone and Consolidated) for the quarter and financial year ended March 31, 2026
Dividend:	Consideration and recommendation of Final Dividend on Equity Shares, if any, for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing Annual General Meeting

Upon approval by the board, the audited financial results (stand-alone and consolidated) will be intimated to the stock exchanges in accordance with the provisions of SEBI Listing Regulations, 2015.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in the securities of Sudarshan Chemical Industries has been closed. Key details of the trading window closure are outlined below:

Parameter:	Details
Closure Date:	Wednesday, April 1, 2026
Re-opening Date:	Wednesday, May 27, 2026 (both days inclusive)
Applicable Persons:	All designated persons, including their immediate relatives
Basis for Re-opening:	Forty-eight hours after announcement of audited financial results

The trading window closure was communicated to the exchanges vide letters dated March 30, 2026, and will remain in effect until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026, i.e., up to May 27, 2026, unless communicated otherwise.

Regulatory Compliance

The board meeting intimation has been filed in accordance with Regulation 29 of SEBI Listing Regulations, 2015, ensuring timely disclosure to both BSE Limited and National Stock Exchange of India Limited. The communication was duly signed and digitally authenticated by Mandar Velankar, General Counsel and Company Secretary of Sudarshan Chemical Industries, on May 18, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.65%	-1.42%	-1.31%	-16.84%	-21.32%	+30.50%

Sudarshan Chemical Industries Limited has announced two important initiatives for its shareholders through newspaper publications on April 30, 2026. The company submitted copies of advertisements published in Financial Express (all editions) and Loksatta (Pune edition) to both BSE and NSE, informing stakeholders about regulatory compliance measures and shareholder services.

Second 100 Days Campaign - 'Saksham Niveshak'

The Investor Education and Protection Fund Authority, under the Ministry of Corporate Affairs, has launched the Second 100 Days Campaign titled 'Saksham Niveshak' with specific objectives for shareholder benefit.

Campaign Details:	Information
Duration:	April 1, 2026 to July 9, 2026
Objective:	KYC updation and direct dividend payment
Target:	Unclaimed/unpaid dividend facilitation
Forms Available:	RTA website download

Shareholders are requested to update their KYC details including bank account information with their respective Depository Participants for electronic holdings, and with the company or MUFG Intime India Private Limited (Registrar and Share Transfer Agent) for physical holdings. The KYC updation forms can be downloaded from the RTA website at https://web.in.mpms.mufg.com/KYC-downloads.html .

Special Window for Physical Securities Transfer

Pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/II/3750/2026 dated January 30, 2026, another special facility has been introduced for shareholders holding physical securities.

Transfer Window Details:	Specifications
Validity Period:	February 5, 2026 to February 4, 2027
Duration:	One year
Eligible Securities:	Sold/purchased prior to April 1, 2019
Requirement:	Original share certificates
Lock-in Period:	One year from transfer registration

This special window accommodates transfer requests that were previously submitted but rejected, returned, or remained unattended due to document deficiencies or other issues. Shareholders must possess original share certificates to avail this opportunity.

Process and Contact Information

Shareholders wishing to utilize these services can contact the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, through multiple channels:

Email: pune@in.mpms.mufg.com
Office Address: Block no. 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Dhole Patil Road, Pune - 411001, Maharashtra, India
Company Contact: shares@sudarshan.com

Important Conditions and Restrictions

The transferred securities will be mandatorily credited in demat mode only after all documents are verified by the RTA. These securities will remain under lock-in for one year from the transfer registration date, during which they cannot be transferred, lien marked, or pledged. All transfers are subject to compliance with conditions mentioned in the SEBI circular.

The company has also uploaded these advertisements on its official website at www.sudarshan.com for shareholder reference and transparency.