Mysore petro chemicals Limited has announced that its Board of Directors will convene on February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The upcoming board meeting will focus on reviewing and approving the company's financial performance for the quarter ended December 31, 2025. The board will examine both standalone and consolidated unaudited financial results during this session.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prevention of Insider Trading, Mysore Petro Chemicals Limited has implemented a trading window closure. This measure ensures adherence to insider trading regulations during the financial results consideration period.

Regulatory Compliance

The board meeting announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The notification was signed by Nilesh Panchal, Chief Financial Officer, on February 4, 2026, and submitted to BSE Limited's Corporate Relationship Department. This proactive communication ensures all stakeholders are informed about the upcoming financial disclosure and trading restrictions in accordance with SEBI regulations.

Mysore Petro Chemicals Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer, Mrs. Labdhi Shah, effective January 5, 2026. The company has informed BSE Limited about this development in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details and Timeline

Mrs. Labdhi Shah submitted her formal resignation letter on November 5, 2025, providing the company with a two-month notice period as per her employment terms. The resignation becomes effective from the close of business hours on January 5, 2026. The company's Chief Financial Officer, Nilesh Panchal, signed the regulatory disclosure document on January 5, 2026.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by informing BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015. The disclosure includes comprehensive details as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company provided a structured annexure detailing the reason for change, cessation date, and other relevant particulars as mandated by regulatory guidelines.

Professional Acknowledgment

In her resignation letter, Mrs. Labdhi Shah expressed gratitude to the Board of Directors for their trust and support during her tenure. She acknowledged the invaluable experiences gained while serving as Company Secretary and Compliance Officer. The resignation letter emphasized her appreciation for the professional relationship and extended wishes for the company's continued success in future endeavors.

Corporate Communication

The formal intimation was addressed to BSE Limited's Corporate Relationship Department at Dalal Street, Mumbai, referencing the company's scrip code 506734. The communication was digitally signed by Chief Financial Officer Nilesh Panchal, ensuring proper authentication and compliance with digital documentation requirements. The company has requested BSE Limited to take note of this personnel change in their records.