| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 7 May 2026 |
| DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 inter alia to consider and approve a) The Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31 2026. b) Recommendation of Final Dividend if any for the year ended March 31 2026 for the approval of the shareholders at the ensuing 105th Annual General Meeting of the Company. we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, May 15, 2026 (As Per BSE Announcement Dated On : 15.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company As per attachment (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 10 Jan 2026 | 10 Jan 2026 |
| Outcome Of Board Meeting Held On January 10, 2026. | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. Outcome Of The Board Meeting Held On 11.11.2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. As per attachment (As Per BSE Announcement Dated on:07.08.2025) | ||
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