Bodal Chemicals Ltd

Transaction summary

• Target: Bodal Chemicals Ltd
• Disclosing Party: Ramesh D Patel, promoter group
• Transaction Type: disposal of equity shares
• Pre-Transaction Holding: 49,45,880 shares, 3.93%
• Post-Transaction Holding: 4,775,880 shares, 3.79%
• Transaction Date: 29-09-2026
• Mode: Open Market (inter se)
• Acquired/Sold: 170,000 shares, 0.13%
• Pre/post capital: 12,59,44,065 fully paid, Rs.2 per share
• Total diluted capital: 12,59,44,065 fully paid up

Transaction details

• Acquirer: Ankit S. Patel, promoter group of Bodal Chemicals Ltd.
• Transaction: acquisition of 1,70,000 equity shares on 29-09-2026.
• Pre-holding: 72,61,072 shares, 5.77%.
• Post-holding: 74,31,072 shares, 5.90%.
• Mode: Open Market (inter-se transfer).
• Total equity share capital before/after: 12,59,44,065 shares (Rs 2 each).
• Total diluted share capital: 12,59,44,065 shares.

Disclosure details

• Target Company: Bodal Chemicals Ltd.
• Disclosing Party: Ramesh D Patel, promoter group.
• Transaction Type: Disposal of 170,000 equity shares.
• Pre-Transaction Holding: 4,945,880 shares (3.93%).
• Transaction Details: Sold 170,000 shares (0.13%), Open Market (inter se).
• Post-Transaction Holding: 4,775,880 shares (3.79%).
• Date of Transaction: 29-09-2026.
• Equity capital before/after: 12,59,44,065 fully paid.
• Total diluted capital after: 12,59,44,065 fully paid.

Bodal Chemicals Ltd trading window closed from 01 October 2026 and will reopen after 48 hours of declaration of financial results for quarter and half year ended 30 September 2026.

AGM Details

• AGM held on 25 September 2026 via Video Conferencing / OAVM.

Resolutions & Voting

• Resolution 1: Adopt financial statements and reports; passed with overwhelming support.
• Resolution 2: Appoint/rotate and re-appoint a Director; passed with overwhelming support.
• Resolution 3: Ratify remuneration of Cost Auditors; passed with overwhelming support.

Directors

• Director changes: Executive director appointment/rotation approved.

Auditors & Fees

• Cost Auditor remuneration ratified.

AGM details

• AGM held 25 September 2026, 12:00 Noon, via VC/OAVM.

Key resolutions

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements and reports, passed.
• Resolution 2 (Ordinary): Reappointment of director retiring by rotation.
• Resolution 3 (Ordinary): Ratify remuneration of Cost Auditors.

Voting results

• All resolutions were passed with the requisite majority.

Director changes

• Director Ankit Patel retires by rotation and is eligible for reappointment.

Auditor appointments

• Cost auditor remuneration ratified for the year.

Voting entitlements

• Cut-off date for voting entitlements: 18 September 2026.

AGM details

• AGM held on 25 September 2026 via VC/OAVM.
• Meeting started at 12:07 p.m. and ended at 12:26 p.m.

Ordinary business resolutions

• Adoption of audited financial statements and reports for FY ended 31 March 2026.
• Adoption of audited consolidated financial statements and reports.
• Appointment of Ankit S. Patel, retiring by rotation, for reappointment.

Special business

• Ratification of remuneration of Cost Auditors for 2026-2027.

Director changes

• Director Ankit S. Patel reappointed.

Voting results

• Voting results to be intimated to stock exchanges subsequently.

Acquirer and holdings

• Target: Bodal Chemicals Limited; acquirer: Ashokkumar Giriraj Bansal; PACs: none.
• Acquirer/promoter group: Not Applicable.
• Stock exchanges: BSE and NSE.
• Date of acquisition: 11th September 2026.
• Mode: Open Market.
• Pre-acquisition holding: 61,30,000 shares (4.87%).
• Post-acquisition holding: 63,05,000 shares (5.01%).
• Equity share capital before: 12,59,44,065 shares; Rs 25,18,88,130.
• Equity share capital after: same as before.
• Total diluted share capital after: 12,59,44,065 shares; Rs 25,18,88,130; face value Rs 2.