National Peroxide Ltd

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.

CIO resignation

• Resignation of Rajeev Pradhan as Chief Information Officer, effective 15 July 2026, due to personal reasons.

Dematerialisation status

• Registrar confirmed processing of all dematerialisation requests for quarter ended 30 June 2026.
• Securities dematerialised during the period have been listed on the stock exchanges where the earlier securities are listed.
• Certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within prescribed timelines.

Financial Performance 📊

• Q3 FY26 revenue from operations: ₹6,908.70 lakhs; 9M FY26 revenue: ₹20,402.85 lakhs.
• Q3 FY26 profit before tax: ₹63.44 lakhs; 9M FY26 profit before tax: ₹377.28 lakhs.
• Q3 FY26 profit after tax: ₹38.59 lakhs; 9M FY26 profit after tax: ₹424.37 lakhs.
• Q3 FY26 basic EPS: ₹0.67; 9M FY26 basic EPS: ₹7.38.
• Total expenses for 9M FY26: ₹21,191.42 lakhs; raw materials cost: ₹10,547.55 lakhs.
• Exceptional item of ₹58.15 lakhs recognized due to actuarial valuation of past service costs.

Corporate Updates 🗓️

• Mr. Akshay Satasiya appointed Company Secretary & Compliance Officer and KMP effective March 9, 2026.

Business Model & Segments 🏭

• Operates in a single segment: manufacturing of Hydrogen Peroxide.

Audit & Compliance 🧾

• Statutory auditors issued an unmodified limited review report on Q3 and 9M FY26 results.

Financial Performance

• Board approved unaudited standalone financial results for quarter and nine months ended December 31, 2025.
• Profit before tax for nine months ended December 31, 2025 was ₹573.97 lakhs; profit after tax was ₹424.37 lakhs.
• Exceptional item of ₹58.15 lakhs recognized due to actuarial valuation of past service costs under new Social Security Code.
• Statutory auditors issued an unmodified limited review report on these unaudited financial results.

Appointments

• Mr. Akshay Satasiya appointed Company Secretary, Compliance Officer, and Key Managerial Personnel effective March 9, 2026.
• Mr. Satasiya authorized to determine materiality of events/transactions for stock exchange disclosures under Regulation 30(5).