Chemfab Alkalis has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th May, 2026 at 2:00 PM to consider and approve the following businesses: Audited Standalone and Consolidated Financial Statements of the Company for the quarter and financial year ended March 31, 2026; To Consider declaration of Dividend subject to the approval of Shareholders, if any. In continuation to the letter reference no. REF: CHEMFAB/SEC/2025-26 dated 25th March, 2026 with respect to 'Closure of Trading Window' and in terms of Company's Code of Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the Company's share(s) by the Directors, Designated Employees, other insiders of the Company and their relatives remains closed from April 01, 2026 till the completion of 48 hours after the declaration of Audited financial results for the quarter and financial year ended March 31, 2026, Closure of Trading Window effective from April 01, 2026 till May 15, 2026.
The above information is a part of company’s filings submitted to BSE.
