Fairchem Organics Schedules Board Meeting for May 6, 2026 to Approve Q4 FY26 Results

Fairchem organics Limited has announced its board meeting scheduled for May 6, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026. The meeting will be conducted through audio-visual means, reflecting the company's adaptation to modern corporate governance practices.

Board Meeting Agenda

The board meeting has been convened under Regulations 29(1)(a) and 29(1)(e) of SEBI (LODR) Regulations, 2015. The key agenda items include:

Agenda Item: Details Financial Results: Consider and approve Audited Financial Results (under IND-AS) for Q4 and FY ended March 31, 2026 Dividend Consideration: Review recommendation of dividend on Equity Shares Other Business: Any additional matters with Chair's permission

Trading Window Restrictions

In compliance with SEBI Insider Trading Regulations, Fairchem Organics has implemented trading window restrictions for all designated persons. The trading window closure details are:

Closure Period: April 1, 2026 to May 8, 2026 (both days inclusive)

Purpose: Announcement of audited financial results and dividend recommendation

Prior Intimation: Company had earlier communicated this closure via letter dated March 23, 2026

Corporate Communication

The formal notice was signed by Jatin Jain, Company Secretary and Compliance Officer (ACS - 24293), and submitted to both major stock exchanges on April 28, 2026. The company has requested the exchanges to take note of the scheduled board meeting and associated trading restrictions.

Company Information

Fairchem Organics Limited operates from its registered office and works located at Village Chekhala, Sanand-Kadi Highway, Taluka Sanand, District Ahmedabad, Gujarat. The company trades under BSE Scrip Code 543252 and NSE symbol 'FAIRCHEMOR', with CIN L24200GJ2019PLC129759.

Fairchem organics Limited has submitted its quarterly compliance certificate to the stock exchanges, fulfilling mandatory regulatory requirements for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 6, 2026.

Regulatory Compliance Submission

The company submitted the confirmation certificate as required under Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018. The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Transfer Agent.

Parameter: Details Reporting Period: Quarter ended March 31, 2026 Submission Date: April 6, 2026 Registrar: MUFG Intime India Private Limited Certificate Date: April 1, 2026

Certificate Confirmation Details

MUFG Intime India confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed. The registrar verified that:

Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines

Security certificates were mutilated and cancelled after due verification by depository participants

Names of depositories were substituted in the register of members as registered owners

All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Share Capital Status

Fairchem Organics highlighted that its entire share capital has remained in dematerialized form since August 26, 2020. This transition occurred following the implementation of a scheme approved by the Hon'ble National Company Law Tribunal, Mumbai Bench. The company noted that entitlements of shareholders from erstwhile Fairchem Speciality Limited (now Privi Speciality Chemicals Limited) whose demat details were unavailable have been parked in the company's Unclaimed Suspense Account.

Corporate Information

The submission was signed by Jatin Jain, Company Secretary and Compliance Officer, who holds ACS membership number 24293. The certificate from MUFG Intime India was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the registrar's compliance with all regulatory requirements for the reporting period.

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