Alkyl amines chemicals Limited has announced that its Board of Directors will meet on February 3, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting has been scheduled in accordance with regulatory requirements and will focus on the financial performance for specific reporting periods.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both major stock exchanges about the upcoming board meeting.

Stock Exchange Communication

Alkyl Amines Chemicals Limited communicated the board meeting schedule to both BSE Limited and The National Stock Exchange of India Limited on January 16, 2026. The notification was signed by Chintamani D. Thatte, General Manager (Legal) & Company Secretary & Compliance Officer.

The company referenced a previous communication dated December 29, 2025, indicating this announcement serves as a follow-up to earlier correspondence regarding the financial results review process.

Meeting Agenda

The primary agenda item for the February 3, 2026 board meeting will be the consideration and approval of unaudited financial results. The results will cover both the quarterly performance for the period ended December 31, 2025, and the cumulative nine-month performance for the same fiscal year period.

Alkyl amines chemicals Limited has issued a clarification to BSE Limited regarding the significant increase in trading volume of its shares across exchanges in recent times. The response came following a surveillance inquiry from the stock exchange dated January 9, 2026.

Regulatory Compliance and Disclosure Status

The company has confirmed its adherence to regulatory requirements in its official response to BSE. Key aspects of the clarification include:

Company's Position on Volume Movement

Alkyl Amines Chemicals has stated that it has made all necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company emphasized that it does not possess any undisclosed information or pending announcements that could potentially impact the volume or price behavior of its shares.

The management clarified that the company remains unaware of any specific information that may have led to the unusual movement in trading volume. This transparent communication demonstrates the company's commitment to maintaining proper disclosure standards and regulatory compliance.

Formal Communication Details

The clarification was formally communicated through a digitally signed letter by Chintamani D. Thatte, who serves as General Manager (Legal), Company Secretary, and Compliance Officer. The document was digitally signed on January 9, 2026, at 14:05:40 IST, ensuring proper authentication and regulatory compliance.

This proactive response to the exchange inquiry reflects the company's commitment to transparency and adherence to stock exchange surveillance requirements, providing clarity to investors and market participants regarding the recent trading activity.