De Nora India Limited has announced the closure of its trading window ahead of the declaration of its third quarter financial results for FY26. The company informed stock exchanges about this regulatory compliance measure through an official communication dated December 24, 2025.

Trading Window Closure Details

The trading window restrictions will apply to all designated persons and their immediate relatives, covering transactions in the company's shares. The closure period has been structured to ensure compliance with insider trading regulations.

Regulatory Compliance Framework

The trading window closure is implemented pursuant to the company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015. This measure ensures that individuals with access to unpublished price-sensitive information cannot trade in the company's securities during the sensitive period surrounding financial results.

Board Meeting and Results Timeline

De Nora India Limited will announce the specific date for its board meeting to consider and approve the unaudited financial results for the quarter ended December 31, 2025, in due course. The company has committed to making all relevant information available on its official website at india.denora.com for stakeholder access.

Communication and Transparency

The company secretary, Shrikant Pai, signed the official communication to both the National Stock Exchange of India Limited and BSE Limited. This formal notification ensures that all market participants are aware of the trading restrictions and can plan their investment activities accordingly. The company maintains its commitment to transparent communication with stakeholders through proper regulatory disclosures.

De Nora India Limited , a leading company in electrode technologies, has successfully completed its postal ballot process with shareholders overwhelmingly approving all proposed resolutions. The company earlier announced its strong Q2 2025 financial results alongside significant board changes.

Postal Ballot Results

The company declared the results of its postal ballot conducted through remote e-voting on December 16, 2025. All three resolutions were approved with requisite majority:

The remote e-voting process commenced on November 16, 2025, and concluded on December 15, 2025. Ms. Rakhee Raghunath Malkarnekar, Practicing Company Secretary, served as the scrutinizer for the postal ballot process.

Financial Performance Highlights

The company reported strong financial performance for Q2 2025:

The company's revenue from operations for Q2 2025 increased by 20.45% compared to Q2 2024, while the profit for the period grew by 18.01%. For the half-year, revenue from operations saw a significant jump of 106.56%, with profit increasing by 15.59%.

Board Composition Changes

With shareholder approval now secured, the following board changes are effective:

Mr. Guido Picari brings over 15 years of international experience in finance and treasury management, while Mr. Purushottam Mantri continues his association with over four decades of experience in corporate law and compliance. Mr. Robert Scannell resigned citing his superannuation from the De Nora Group.

Corporate Governance

During Q2 2025, the company recognized provisions of ₹427.15 lakhs relating to warranty, based on past warranty claims and other relevant factors. The voting results and scrutinizer's report are hosted on the company's website and the Central Depository Services platform.

These developments reflect De Nora India's commitment to strong corporate governance and strategic growth, with the overwhelming shareholder support demonstrating confidence in the company's leadership decisions.