AksharChem India Ltd

Financials

• Q1 FY2026 revenue from operations ₹14,087.03 lakhs; total income ₹14,090.39 lakhs.
• Total expenses ₹12,495.58 lakhs; PBT before exceptional ₹1,594.81 lakhs.
• PAT continuing operations ₹1,521.24 lakhs; tax ₹73.57 lakhs.
• EPS basic and diluted ₹18.94 for the quarter.
• Exceptional item: insurance claim ₹169.61 lakhs recognized in Q2 FY25-26.

Capex & solar capacity

• Ground-mounted solar plant commissioned: 2.40 MWp DC / 1.75 MWp AC; cost ₹696.97 lakh.
• Commissioning date: 24-Apr-2026; captive consumption at Dahej factory.

Segment & reporting

• Single segment: Chemical Business.
• Unaudited standalone results approved by Board on Aug 12, 2026; Limited Review conducted.

Retirement of Senior Management Personnel

• Mr. Sunil Rane, General Manager (Accounts), retires with effect from closure of business hours on 11 August 2026.

Dematerialisation processing and listing status

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories; certificates listed on existing exchanges.
• Dematerialisation certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timelines.

Postal ballot resolutions

• Purpose: obtain shareholder approval via postal ballot for the appointment of a Whole Time Director.
• Resolution 1: Appointment of Devalkumar Indrabal Suthar as Whole Time Director (Executive) — Special.
• Outcome: Passed; 99.99% in favour, 0.01% against.
• Record date: 22 May 2026; total shareholders on record: 11,985.
• Material impact: No share capital changes; governance unchanged beyond WTD appointment.
• Role/experience: Executive WTD; no term or independence details disclosed.
• Voting window: Remote e-voting June 1–30, 2026; Scrutinizer report submitted.
• Capital actions: No other resolutions; no capital raising, buyback, or splits.