Zuari Agro Chemicals Schedules Board Meeting on May 15, 2026 to Approve FY26 Financial Results

Zuari Agro Chemicals has informed the stock exchanges of a scheduled board meeting on Friday, May 15, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider, among other matters, the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are as follows:

Parameter:	Details
Meeting Date:	Friday, May 15, 2026
Purpose:	Audited Standalone and Consolidated Financial Results
Period Under Review:	Quarter and year ended March 31, 2026
Regulatory Framework:	Regulation 29, SEBI (LODR) Regulations, 2015
Trading Window Closure:	Until May 17, 2026

Trading Window Closure

In connection with the upcoming financial results declaration, Zuari Agro Chemicals has also disclosed that the Trading Window will continue to remain closed until May 17, 2026 — that is, 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. This measure is in accordance with applicable insider trading regulations.

The intimation has also been uploaded on the company's official website at www.zuari.in . The notice was signed by Asheeba Pereira, Company Secretary, on behalf of Zuari Agro Chemicals Limited, and was dated May 7, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.32%	+5.01%	+19.61%	-1.66%	+12.66%	+175.66%

Zuari Agro Chemicals has intimated the stock exchanges of a change in its Corporate Identification Number (CIN), pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure, dated May 7, 2026, confirms that the company's CIN has been updated from L65910GA2009PLC006177 to L20121GA2009PLC006177. This development follows an earlier intimation dated March 20, 2026, regarding the alteration to the company's Memorandum of Association.

Reason for CIN Change

The change in CIN has been effected pursuant to the alteration of the object clause and the adoption of an Amended Memorandum of Association. These changes were approved by the members of the company through a Special Resolution passed via postal ballot on March 20, 2026. The updated CIN is now reflected in the Master Data of the company as available on the website of the Ministry of Corporate Affairs (MCA).

Updated Company Details as per MCA

The following key details are now reflected in the MCA master data for Zuari Agro Chemicals, as of May 7, 2026:

Parameter:	Details
New CIN:	L20121GA2009PLC006177
Previous CIN:	L65910GA2009PLC006177
Registration Number:	006177
Date of Incorporation:	10/09/2009
ROC Name:	ROC Goa
Registered Address:	JAI KISAAN BHAWAN, South Goa, ZUARINAGAR, Goa, India, 403726
Category:	Company limited by shares
Subcategory:	Non-government company
Class:	Public
Listed on Stock Exchange(s):	Yes
ACTIVE Compliance:	ACTIVE Compliant
Authorised Capital (Rs):	1,57,00,00,000
Paid-up Capital (Rs):	42,05,80,060
Date of Last AGM:	23/09/2025
Date of Balance Sheet:	31/03/2025
Company Status:	Active

Regulatory Compliance

The intimation has been made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has enclosed a copy of the updated MCA Master Data reflecting the new CIN for the records of the stock exchanges. The disclosure was signed by Asheeba Pereira, Company Secretary, on behalf of Zuari Agro Chemicals.