Caprolactam Chemicals Limited Schedules Board Meeting for February 13, 2026 to Review Q3FY26 Results and Dividend Recommendation
Caprolactam Chemicals Limited has scheduled its Board of Directors meeting for February 13, 2026, at 4:00 PM to consider and approve unaudited financial results for the quarter ended December 31, 2025, and evaluate dividend recommendations on equity shares. The company has implemented trading window restrictions for designated persons and their relatives, effective from January 1, 2026, until 48 hours after the financial results declaration, in compliance with insider trading regulations.

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Caprolactam Chemicals Limited has formally announced its Board of Directors meeting scheduled for February 13, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders.
Board Meeting Details
The company has communicated to BSE Limited regarding the upcoming board meeting, which will be held on Friday, February 13, 2026, at 4:00 PM. The meeting agenda includes two primary items for consideration and approval.
| Meeting Parameter: | Details |
|---|---|
| Date: | February 13, 2026 |
| Time: | 4:00 PM |
| Primary Agenda: | Q3FY26 unaudited financial results |
| Secondary Agenda: | Dividend recommendation on equity shares |
| Quarter Period: | December 31, 2025 |
Financial Results and Dividend Consideration
The board will deliberate on the unaudited financial results for the quarter ended December 31, 2025, marking the third quarter of the financial year 2026. Additionally, the directors will evaluate and potentially recommend dividend payment on equity shares, subject to the company's financial performance and available reserves.
Trading Window Restrictions
In compliance with regulatory requirements, Caprolactam Chemicals Limited has implemented trading window restrictions for designated persons and their relatives. The company has established these measures pursuant to its code to regulate, monitor and report trading by insiders.
| Trading Window Details: | Information |
|---|---|
| Closure Start Date: | January 1, 2026 |
| Closure End: | 48 hours after financial results declaration |
| Applicable To: | Designated persons and their relatives |
| Regulatory Basis: | Company's insider trading code |
Regulatory Compliance
The announcement has been made in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Siddharth Shankarlal Bhanushali, Director of the company, bearing DIN: 01721586, and dated January 27, 2026.
The company has requested BSE Limited to inform its members about the scheduled board meeting and associated trading restrictions, ensuring transparency and regulatory compliance in its corporate governance practices.
Historical Stock Returns for Caprolactam Chemicals
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.98% | -19.70% | -23.90% | +12.51% | +37.59% | +63.45% |




























