Vishnu Chemicals Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended March 31, 2026.

In addition to the financial results, the board will deliberate on the recommendation of a dividend, if any, for the financial year 2025-26. The decision regarding the dividend payout will be subject to the approval of the board members during the meeting.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in the shares of the company by its designated persons and their immediate relatives has been closed since April 01, 2026. This closure is in accordance with the policy adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain closed until the conclusion of 48 hours after the declaration of the audited standalone and consolidated financial results.

Meeting Details

The board meeting follows the regulations stipulated by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was addressed to both BSE Limited and the National Stock Exchange of India Limited to ensure compliance with regulatory norms.

Vishnu Chemicals Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, with the stock exchanges. The report, certified by practicing company secretary L. Dhananjaya Reddy, confirms that the listed entity has complied with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable guidelines during the review period.

The report highlights one instance of non-compliance concerning Regulation 21(2) of the SEBI (LODR) Regulations, 2015. The company failed to adhere to the required composition of the Risk Management Committee from May 15, 2025, to February 17, 2026. Consequently, both BSE Limited and NSE Limited imposed a fine on the entity.

Penalty Details

The deviations and subsequent actions taken by the management are detailed in the compliance report. The Risk Management Committee was reconstituted effective February 18, 2026, following the communication received from the stock exchanges.

Additional Affirmations

The company provided additional affirmations as per NSE and BSE circulars dated March 16, 2023, and April 10, 2023. These affirmations cover various aspects of corporate governance, including the adoption of policies, maintenance of a functional website, and performance evaluation of the Board and committees.

The report confirms that no statutory auditors resigned during the financial year and that there are no additional non-compliances observed across other SEBI regulations. The management has stated its continued focus on compliance to prevent similar instances in the future.