National Peroxide Ltd

AGM Details

• Date and time: Sep 29, 2026 at 11:00 IST via VC/OAVM.
• Remote e-voting window: Sep 26–28, 2026.
• Record/cut-off date: Sep 9, 2026.
• Scrutinizer: Nilesh Shah & Associates.

Key Resolutions & Outcomes

• Adopted Audited Financial Statements for FY ended 31 Mar 2026; approved.
• Final dividend of Rs 7.00 per equity share approved.
• Ness N. Wadia reappointed by rotation; approved.
• Statutory Auditors reappointed for FY 2026-27; approved.
• Cost Auditor remuneration for FY 2026-27 ratified.
• Remuneration of Directors for FY 2026-27 approved.

Dividend

• Dividend per share: Rs 7.00.

Director Changes

• Ness N. Wadia reappointed by rotation.

Auditors

• Statutory Auditor: Kalyaniwalla & Mistry LLP reappointed for FY 2026-27.
• Cost Auditor remuneration approved for FY 2026-27.

RPT & Other Approvals

• Material related party transactions: None disclosed.
• Other material approvals: none.

AGM Details

• AGM held September 29, 2026 at 11:00 IST via VC/OAVM.
• Concluded at 12:00 IST; deemed venue: Mumbai registered office.
• Remote e-voting: Sep 26–28, 2026; results to be announced by Oct 1, 2026.

Resolutions

• Resolution 1 (Ordinary): Adoption of Audited Financial Statements and Reports; results pending.
• Resolution 2 (Ordinary): Final dividend of Rs. 7.00 per equity share.
• Resolution 3 (Ordinary): Reappointment of Ness N Wadia by rotation.
• Resolution 4 (Ordinary): Reappointment of Statutory Auditors: M/s Kalyaniwalla & Mistry LLP.
• Resolution 5 (Ordinary): Ratification of remuneration to Cost Auditors for FY 2026-27.

National Peroxide Limited: Trading Window Closed from October 01, 2026 until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026

AGM details

• Sixth AGM of National Peroxide Limited (formerly NPL Chemicals) on 29 Sep 2026 at 11:00 IST via VC/OAVM.

Annual report access

• Annual Report for FY 2025-26 available on the company site and via the AGM notice link.

Email registration

• Letters issued to members without registered emails, with the AGM notice web-link.

KYC / dematerialisation

• Reminder to update KYC details per SEBI circular; Aug 28, 2026 cut-off date.

RTA / contact

• MUFG Intime India Private Limited is the Registrar & Transfer Agent for queries.

Financial performance

• Total Income rose to ₹29,568.37 lakh in FY2025-26.
• EBITDA rose to ₹30.21 crore from ₹19.70 crore.
• PAT ₹582.42 lakh, reversing prior-year loss ₹224.64 lakh.
• EPS ₹10.13; FY2024-25 EPS ₹-3.91.
• Final dividend ₹7 per equity share proposed; AGM approval required.
• Cash and cash equivalents ₹1,880.17 lakh at 31 Mar 2026.
• Total debt ₹1,271.42 lakh; net debt to equity 0.00%.
• Restatement: gas invoicing error corrected; FY2026 restated per Note 48.

Operations & capacity

• Hydrogen peroxide capacity at Kalyan: 150,000 MTPA (50% w/w).
• PV Grade Hydrogen Peroxide launched for solar/semiconductor use.
• Product portfolio includes Hydrogen Peroxide, Compressed Hydrogen Gas, Peracetic Acid.
• Exports expanding; opportunities in EVs, renewables, semiconductors.
• Integrated manufacturing infra supports consistent product quality and efficiency.

Governance & risk

• Board comprises six directors: 1 Executive, 2 Non-Executive, 3 Independent.
• Statutory auditors re-appointed: Kalyaniwalla & Mistry LLP for five years.
• Internal auditors: PKF Sridhar & Santhanam; Cost auditors: D.C. Dave & Co.
• Executive leadership: Rajiv Arora as CEO; KMP changes in FY2025-26.
• Independent Directors declarations; annual board evaluation conducted.

Dividend & capital

• Final dividend proposed: ₹7 per share; payout ratio 69.07% of net profit.
• Record date for dividend entitlement: 22 Sep 2026.
• Dividend payable after AGM, subject to shareholder approval.

CSR & ESG

• CSR spend ₹38.94 lakh; two projects with Ness Wadia Foundation and NamMyoho Daan.
• CSR policy available on company website.

Restatement & audit remarks

• Note 48 documents restatement due to gas invoicing error in FY2026.
• Restated cost of raw materials ₹694.63 lakh; revised EPS ₹10.13.

Risks & outlook

• Risks: volatility in raw materials and energy, FX exposure, supply chain disruptions.
• Outlook: positive long-term demand for sustainable chemicals; export expansion.

AGM, book closure and dividend

• AGM to be held on September 29, 2026 via video conference/AV.
• Book closure for AGM and final dividend from September 23 to September 29, 2026 (inclusive).
• Record date for AGM and final dividend fixed at September 22, 2026.
• Final dividend recommended at 70% (₹7 per equity share of ₹10), subject to member approval.
• Dividend payment, if declared, will be made within applicable statutory timelines.
• Security affected: equity shares of ₹10 face value.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Revised Audited Financial Results for quarter and year ended March 31, 2026; Revised Audited Financial Statements.
• Un-audited Financial Results for the quarter ended June 30, 2026.