Chemcon Speciality Chemicals Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notice, issued on February 6, 2026, was submitted to both BSE Limited and National Stock Exchange of India Limited in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been scheduled under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes consideration, approval, and recording of the company's unaudited financial results for specific reporting periods.

Trading Window Restrictions

Chemcon Speciality Chemicals has implemented trading window restrictions as part of its insider trading compliance measures. The company previously notified stakeholders on December 25, 2025, about the closure of trading windows for designated persons and their immediate relatives.

The trading window closure parameters include:

• Effective Period: January 1, 2026 until 48 hours after financial results announcement
• Applicable Parties: Designated persons and immediate relatives under the Code of Conduct
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015

Regulatory Compliance

The board meeting notice demonstrates the company's adherence to securities market regulations and transparency requirements. Company Secretary and Compliance Officer Shahilkumar Kapatel signed the official communication, ensuring proper documentation and regulatory compliance.

The meeting notice is available on the company's official website, providing stakeholders with easy access to important corporate announcements and maintaining transparency in corporate communications.

Promoter Shareholding Shift in Chemcon Speciality Chemicals

Chemcon Speciality Chemicals Limited, a specialty chemicals manufacturer, has witnessed a significant change in its promoter shareholding structure. Naresh Vijaykumar Goyal, a member of the company's promoter group, has acquired a substantial stake through a gift transfer from fellow promoters.

Key Details of the Transaction

Impact on Shareholding

Transaction Insights

1. Inter-se Transfer: This transaction is classified as an inter-se transfer among immediate relatives within the promoter group.

2. Shareholding Changes: Naresh Vijaykumar Goyal's stake has increased from 8.29% to 25.30%, while the combined holding of Navdeep Naresh Goyal and Shubharangana Naresh Goyal has decreased from 23.50% to 6.48%.

3. Transfer Method: The shares were transferred by way of gift, indicating a reorganization within the promoter family rather than a market transaction.

4. Regulatory Implications: As an inter-se transfer within the promoter group, this transaction is likely exempt from open offer requirements under SEBI regulations.

Investor Considerations

• The substantial increase in Naresh Vijaykumar Goyal's stake represents a significant consolidation of ownership within the promoter family.
• While the individual stakes have changed, the overall promoter group holding in Chemcon Speciality Chemicals remains unchanged.
• Investors should monitor for any potential changes in management strategy or corporate governance practices following this shareholding shift.
• As this is an internal transfer, it is unlikely to directly impact the stock's float or liquidity in the market.

Investors and market participants are advised to keep an eye on any further announcements from the company regarding this shareholding change and its potential implications for Chemcon Speciality Chemicals' future direction.