Anupam Rasayan India Limited has scheduled its earnings call to discuss the financial performance for the third quarter and nine months of Financial Year 2025-26. The company will announce its unaudited financial results for the quarter and nine months ended December 31, 2025, followed by a management discussion on February 14, 2026.

Earnings Call Details

The earnings conference call is scheduled for Saturday, February 14, 2026, at 15:00 hrs IST. The company has made comprehensive arrangements for stakeholder participation through multiple access channels.

Management Representation

The earnings call will feature senior management representatives who will discuss the company's financial performance and business developments:

• Mr. Anand Desai - Managing Director
• Mr. Gopal Agrawal - Chief Executive Officer
• Mr. Amit Khurana - Chief Financial Officer
• Mr. Vishal Thakkar - Deputy Chief Financial Officer

Participants are requested to dial-in 5 minutes before the scheduled time to ensure smooth connectivity.

Company Overview

Anupam Rasayan India Limited is a leading specialty chemicals manufacturer incorporated in 1984, specializing in custom synthesis and manufacturing. The company operates through two main verticals: Life Science related Specialty Chemicals covering Agrochemicals, Personal Care and Pharmaceuticals, and Other Specialty Chemicals including Specialty Pigments, Dyes, and Polymer Additives.

Regulatory Compliance

The earnings call announcement has been made in compliance with Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and National Stock Exchange of India Limited about the scheduled earnings call, with the intimation also hosted on the company's website at www.anupamrasayan.com .

Anupam Rasayan India Limited has successfully completed its postal ballot process, with shareholders approving three special resolutions that will enhance the company's financial flexibility and operational capabilities. The results were declared on January 10, 2026, following a comprehensive remote e-voting process.

Postal Ballot Process Overview

The Board of Directors approved the postal ballot proposal on December 09, 2025, in compliance with Section 108 and Section 110 of the Companies Act, 2013. The company dispatched the postal ballot notice electronically on December 10, 2025, to all members whose names appeared in the register as of the cut-off date of December 05, 2025.

M/s. M.D. Baid & Associates, Practicing Company Secretaries, was appointed as the scrutinizer for the process. The remote e-voting facility was provided through National Securities Depository Limited (NSDL), with the voting period running from December 11, 2025, at 09:00 a.m. IST to January 09, 2026, at 05:00 p.m. IST.

Resolution Results and Voting Details

All three special resolutions received overwhelming shareholder support, demonstrating strong confidence in the company's strategic direction.

Resolution 1: Borrowing Limits Enhancement

This resolution authorizes the Board to borrow up to ₹4,500.00 crores or the aggregate of paid-up share capital, free reserves, and securities premium account, whichever is higher, under Section 180(1)(c) of the Companies Act, 2013.

Resolution 2: Asset Disposal Authorization

This resolution enables the company to sell, lease, mortgage, or dispose of its undertakings in accordance with Section 180(1)(a) of the Companies Act, 2013.

Resolution 3: Investment and Loan Powers

This resolution permits the company to make investments, provide loans, and offer guarantees exceeding the limits specified under Section 186 of the Companies Act, 2013, up to ₹4,500.00 crores.

Shareholder Participation Analysis

The postal ballot witnessed significant participation across different shareholder categories:

The promoter and promoter group demonstrated complete participation with 100% voting, while public non-institutional shareholders showed strong engagement with 41.88% participation.

Strategic Implications

These resolutions provide the company with enhanced financial flexibility to pursue growth opportunities. The increased borrowing limit of ₹4,500.00 crores will enable the company to fund expansion plans and operational requirements. The authorization for asset disposal provides strategic options for portfolio optimization, while the enhanced investment powers allow for greater business development opportunities.

The company has made all relevant documents and results available on its website at www.anupamrasayan.com and communicated the outcomes to both BSE Limited and the National Stock Exchange of India Limited in compliance with regulatory requirements.