| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 8 May 2026 |
| Final Dividend & Audited Results Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting The Board of Directors considered and recommend a final dividend of Rs. 2.50/- per equity share of Rs. 2/- each (125%) for the financial year ended March 31, 2026, out of the profits of the Company, which shall be paid subject to the approval of the Members at the ensuing Annual General Meeting (AGM) The Board of Directors in its meeting held on May 11, 2026, inter alia, considered and approved the financial results, declaration dividend, re-appointment of statutory auditor, re-appointment of Independent Director and AGM. (As Per BSE Announcement Dated on 12.05.2026) | ||
| Board Meeting | 19 Mar 2026 | 19 Mar 2026 |
| The Board of Archean Chemical Industries Limited, has approved the Merger of Idealis Chemicals Private Limited (Wholly Owned Subsidiary of the Company) with Idealis Mudchemie Private Limited (Wholly Owned Subsidiary of Idealis Chemicals Private Limited). | ||
| Board Meeting | 4 Feb 2026 | 30 Jan 2026 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Un- Audited Financial Results (both the standalone & consolidated) for the quarter and nine months ended December 31 2025. Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2025. (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 19 Jan 2026 | 19 Jan 2026 |
| Intimation about changes in Board composition and changes in Senior Management Personnel | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited (standalone and consolidated) financial results of the quarter and half year ended September 30 2025 The Board of Directors in its meeting held today, i.e., November 14, 2025, inter alia, considered and approved the following: The Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Jul 2025 | 21 Jul 2025 |
| Archean Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Quarterly Financial Results Approved the Un-Audited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on :28.07.2025) | ||
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