CHD Chemicals Ltd

Financial highlights

• Quarter ended 30-Jun-2026: revenue from operations 162.42 lakhs.
• Total income 162.88 lakhs for quarter 30-Jun-2026.
• Profit before tax -12.27 lakhs for quarter 30-Jun-2026.
• Profit for the period -12.27 lakhs; basic EPS -0.12.
• Diluted EPS -0.12 for quarter ended 30-Jun-2026.

Meeting Details

• 14 August 2026, 2:30 PM, at CHD Chemicals Limited Corporate Office.

Key Agenda Items

• Audited financial results for the quarter ended 30 June 2026 and auditor's report thereon.
• Any other matter with the permission of the Chairman.

Other Notes

• Trading window closed 1 July 2026 to 16 August 2026 for Directors, KMPs, and their immediate relatives.

CHD Chemicals Limited trading window closed from 1st July, 2026 until 48 hours after the declaration of the results for the quarter ended 30th June, 2026

EGM purpose

• Approved appointment of a new statutory auditor to fill a casual vacancy after resignation.

Resolution

• Ordinary resolution: appointed M/s Gams & Associates LLP as statutory auditor.
• Appointment runs until the ensuing AGM for FY 2025-26.
• Remuneration to be mutually agreed, plus taxes and expenses.
• No promoter or director participation was disclosed in the resolution text.

Voting outcome

• Resolution passed with requisite majority.
• Votes in favour: 2,229,745 shares, 94.89%.
• Votes against: 120,000 shares, 5.11%.
• 15 shareholders voted; no votes were cast at the meeting venue.

Governance impact

• Statutory audit responsibility shifted from DSP & Associates to Gams & Associates LLP.