Patel Chem Specialities Ltd

Investor conference participation

• Participated in Arihant Bharat Connect Conference Rising Stars 2026 (virtual) on Sep 30, 2026; no UPSI shared.
• Management interaction with investors/analysts during the session.

Promoter acquisition details

• Target: Patel Chem Specialities Limited, a chemical specialties company; country not disclosed.
• Size of target: not disclosed.
• Related party: acquisition by promoter group; promoter interest involved.
• Industry: chemicals.
• Purpose: not disclosed.
• Regulatory approvals: not disclosed.
• Date of transfer: 25-09-2026.
• Consideration: not disclosed.
• Shares acquired: 1,200.
• Background: chemical specialties company; incorporation date and turnover history not disclosed.

AGM details

• AGM held on 25 September 2026 at 11:00 AM, physical meeting at the registered office.

Resolutions and outcomes

• Resolution 1: Adopt audited financial statements for year ended 31 March 2026; passed.
• Resolution 2: Re-appoint director retiring by rotation; passed.
• Resolution 3: Ratify remuneration payable to Cost Auditors for 2026-27; passed.
• Resolution 4: Approve related party transactions; passed.

Director changes

• Director Anshu Bhupesh Patel reappointed as Director; retires by rotation; eligible.

Related party transactions

• RPTs approved; counterparty and value not disclosed.

Patel Chem Specialities Ltd — Trading Window Closure from 01 October 2025 till the end of 48 hours of declaration of Un-Audited Financial Results for the half year ended 30 September 2026

AGM details

• Physical AGM at registered office, Ahmedabad, 11:00 AM on 25 September 2026.

Ordinary business

• Adopted audited financial statements for year ended 31 March 2026 and cash flow.
• Re-appointed Mrs. Anshu Patel as Whole-Time director (retiring by rotation).

Special business

• Remuneration of Cost Auditors for FY 2026-27 ratified.
• Approved related party transactions.

Voting and results status

• Voting conducted via E-Voting and ballot; detailed results to be submitted separately.

Meeting Details

• Date: 30 September 2026; Conference: Arihant Bharat Connect Conference Rising Star.
• Mode: Virtual; Organizer: Arihant Capital.

Participants

• Key participants: Company management to participate.

Purpose

• Purpose: Investor/analyst conference participation.

Record date and AGM remote voting

• Record date fixed as September 18, 2026 for eligibility to vote remotely at the AGM.
• AGM scheduled for September 25, 2026 with remote e-voting facility.

Financial highlights

• Revenue from operations: ₹13,726.33 lakh, up 30.6% YoY.
• EBITDA: ₹18.89 crore, up 20.1% YoY.
• PAT: ₹12.55 crore, up 18.7% YoY.
• Basic EPS ₹5.05; diluted ₹6.63.
• Domestic ₹11,591.25 lakh; export ₹2,135.07 lakh; SEZ ₹244.03 lakh.

IPO and capital structure

• IPO size ₹58.80 crore with 70 lakh fresh shares.
• Fresh issue price ₹84; price band ₹82–84.
• Listed on BSE SME on 1 Aug 2025.
• Paid-up equity capital ₹24.87 crore.
• Unutilised IPO proceeds ₹36.24 crore as of 31-Mar-2026.

Capacity expansion and operations

• Talod expansion completed; capacity up to 4,500 MT/year.
• New Indrad facility to add 6,012 MTPA across 9,409 sqm.
• Trial batches started; commercial production expected soon.

Geography and market presence

• Domestic revenue ₹11,591.25 lakh; export ₹2,135.07 lakh; SEZ ₹244.03 lakh.
• Operations in 20+ countries; 137 employees.

Dividends and reserves

• Dividend not recommended for FY2025-26.
• No transfer to reserves during the year.

Governance and controls

• SME listing exempts Corporate Governance report filing.
• Adequate internal controls; no material weaknesses.
• Statutory Auditor: Parikh Shah & Associates; Secretarial: RTBR; Internal: Bimal Shah Associates.

Related party transactions

• Aggregate RPTs cap: ₹65 crore; omnibus approval.
• Patel Chem North America Inc: sale of goods up to ₹25 crore.
• AV Cellulose: sale ₹5 crore; purchase ₹10 crore.
• Patel Industries: sale ₹10 crore; purchase ₹2.5 crore.
• Rent to Anshu Patel: ₹0.50 crore; managerial remuneration: ₹2 crore.
• Loans/advances: Anshu Patel ₹5 crore; Bhupesh Patel ₹5 crore.

CSR and sustainability

• CSR spend ₹19.07 lakh; projects disclosed on company site.
• CSR Committee chaired by Bhupesh Patel; members Anshu Patel and Ashish Tripathi.
• CSR projects disclosed in Annexure-C.

AGM Details

• Date and time: 25 September 2026 at 11:00 a.m. IST (physical AGM).
• Venue: Registered office, Vatva Road, Ahmedabad, Gujarat.
• Remote e-voting window: 22 Sep 2026, 10:00 to 24 Sep 2026, 17:00.
• E-voting Event No: 260590; via MUFG Intime India.

Resolutions

• Ordinary Resolution: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary Resolution: Re-appoint Mrs. Anshu Bhupesh Patel, retiring by rotation.
• Ordinary Resolution: Ratify Cost Auditor remuneration for FY 2026-27, ₹1,00,000 plus taxes.
• Ordinary Resolution: Approve Related Party Transactions up to ₹65 crore; omnibus approval valid till next AGM.

Director Details

• Remuneration for 2025-26: ₹40.32 lakh.
• Whole-Time Director since 20 Sep 2024.
• Board attendance: 29 of 29 meetings.
• Shareholding: 14,96,000 equity shares.
• Relation: wife of MD; mother of another director.

Related Party Transactions

• Sale of goods to Patel Chem North America Inc.; max ₹25 crore.
• Sale of goods to AV Cellulose; max ₹5 crore.
• Purchase of goods from AV Cellulose; max ₹10 crore.
• Sale of goods to Patel Industries; max ₹10 crore.
• Purchase of goods from Patel Industries; max ₹2.5 crore.
• Rent paid to Anshu Patel; max ₹0.5 crore.
• Managerial remuneration to MD and WTD; max ₹2.0 crore.
• Loans/advances to Anshu Patel; ₹5 crore.
• Loans/advances to Bhupesh Patel; ₹5 crore.
• Aggregate cap: ₹65 crore; omnibus approval valid till next AGM.