Atul Limited has announced that its Board of Directors will convene on January 23, 2026, to review and consider the company's unaudited standalone and consolidated financial results for the third quarter ending December 31, 2025. The meeting intimation was communicated to both BSE Limited and National Stock Exchange of India Limited on December 26, 2025.

Board Meeting Details

The scheduled board meeting will focus on reviewing the company's Q3 FY26 performance across both standalone and consolidated operations. This quarterly review represents a critical assessment of the company's financial position for the period ending December 31, 2025.

Trading Window Closure

In compliance with SEBI regulations, Atul Limited has implemented a trading window closure for company securities. The restriction period spans from January 1, 2026 to January 25, 2026, with both dates inclusive. This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

The trading window closure ensures compliance with insider trading regulations during the period leading up to and immediately following the financial results announcement. This standard practice protects market integrity and prevents potential misuse of unpublished price-sensitive information.

Regulatory Compliance

The board meeting intimation follows Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Chief Compliance Officer Lalit Patni signed the official communication to both stock exchanges.

The company maintains its registered office at Atul House, G.I.P. Patel Marg, Ahmedabad 380014, Gujarat, India, and operates under CIN: L99999GJ1975PLC002859. Atul Limited trades on BSE with scrip code 500027 and on NSE with symbol ATUL, representing its presence in the Indian chemicals sector as part of the Lalbhai Group.

Atul Limited has addressed a clarification request from BSE Limited regarding unusual volume movement in its stock, stating that the company remains compliant with all disclosure requirements and has no pending announcements.

Exchange Communication and Response

The Gujarat-based chemical company received a communication from BSE Limited on December 16, 2025, seeking clarification on any information or announcements that might influence the price and volume behavior of the company's scrip. The inquiry was made through BSE's surveillance mechanism under reference number LYSURV/ONL/PV/AP/2025-2026/765.

Regulatory Compliance Status

Atul Limited emphasized its commitment to timely disclosures under the Securities and Exchange Board of India regulations. The company highlighted that it has consistently made requisite disclosures pursuant to Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations 2015, in accordance with its materiality policy.

The most recent disclosure under Regulation 30 was submitted to both stock exchanges on December 13, 2025, relating to an agreement for acquisition of shares. This information has been disseminated on the websites of both BSE Limited and National Stock Exchange of India Limited.

Current Disclosure Position

The company confirmed its current compliance status regarding pending announcements:

• No information announcements are pending to be made to stock exchanges as of the response date
• All material developments have been disclosed in accordance with regulatory requirements
• Any volume movement in the company's scrip may be attributed to market-driven factors

Company Background

Atul Limited, part of the Lalbhai Group, operates from its registered office at Atul House, GIP Patel Marg, Ahmedabad, Gujarat. The company maintains its manufacturing operations in Atul, Gujarat, and has been incorporated under the Corporate Identification Number L99999GJ1975PLC002859.

The response was signed by Lalit, Company Secretary and Chief Compliance Officer, reaffirming the company's commitment to transparent communication with stakeholders and regulatory compliance.