Reliance chemotex Industries Ltd has announced that its Board of Directors will convene on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting, scheduled to be held through video conferencing, will address the financial performance for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting has been formally scheduled in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has notified both BSE Limited and National Stock Exchange of India about this upcoming meeting through official communication dated February 06, 2026.

Key Agenda Items

The primary agenda for the board meeting includes:

• Consideration and approval of unaudited financial results for the quarter ended December 31, 2025
• Review of nine months financial performance ended December 31, 2025
• Taking on record the Limited Review Report on the financial results

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prohibition of Insider Trading, Reliance Chemotex Industries has implemented a trading window closure. The restriction applies to designated persons of the company and their immediate relatives, remaining in effect until February 13, 2026.

Regulatory Compliance

The company has assured that the unaudited financial results will be uploaded on its official website at www.reliancechemotex.com following the board meeting. This announcement was signed by Chandrasekaran Rajagopalan, who serves as the Chief Financial Officer, Company Secretary, and Compliance Officer of Reliance Chemotex Industries Ltd.

Reliance Chemotex Industries Limited has taken a significant step in its corporate structure by applying for the reclassification of one of its promoters. The company has submitted applications to both the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) for approval to reclassify Mr. Nand Gopal Khaitan from the "Promoter/Promoter Group" category to the "Public" shareholders category.

Key Details of the Application

• Date of Application: November 18, 2025
• Regulatory Framework: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Stock Exchanges Applied To: BSE Limited and National Stock Exchange of India Ltd.

Promoter Details for Reclassification

The application for reclassification is in compliance with Regulation 31A of SEBI LODR Regulations and its amendments. This move indicates a potential shift in the ownership structure of Reliance Chemotex Industries Limited, although the impact on the company's overall shareholding pattern appears to be minimal given Mr. Khaitan's current shareholding.

Implications and Next Steps

The reclassification, if approved, would result in Mr. Nand Gopal Khaitan no longer being considered part of the promoter group. This change could have implications for the company's governance structure and public perception, even though the shareholding impact is negligible.

Investors and market watchers will now await the decision from BSE and NSE regarding this application. The approval process typically involves a review to ensure that the reclassification meets all regulatory requirements and does not unfairly advantage any party involved.

Reliance Chemotex Industries Limited has stated that this information has been disclosed in compliance with the relevant SEBI regulations, demonstrating the company's commitment to transparency in its corporate actions.

As this process unfolds, stakeholders will be keen to understand any potential changes in the company's management or strategic direction that may result from this reclassification request.