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Fairchem Organics informs about outcome of board meeting

27 Jul 2026 Evaluate
Fairchem Organics has informed that the Meeting of the Board of Directors of the Company was held today i.e. Monday, July 27, 2026 through audio visual means which commenced at 11.40 am and concluded at 12.35 pm. Pursuant to Regulation 30 read with Schedule III - Part A - Para A - Clause 4 and Regulation 33, they enclosed the outcome of the aforesaid Board Meeting as follows: The Board of Directors have considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026 along with the notes thereon, prepared under IND-AS in the format prescribed in SEBI Circular dated December 31, 2024 read with Schedule III to the Companies Act, 2013. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, we attach herewith the aforesaid Unaudited Financial Results, prepared as per IND-AS, along with the notes forming part thereof and Report dated July 27, 2026 of B S R and Co, Chartered Accountants, Statutory Auditors of the Company expressing an unmodified review conclusion on Limited Review of Financial Results for the quarter ended June 30, 2026 in the format prescribed in Exhibit C1 of Annexure 11 of Master Circular dated November 11, 2024 of SEBI. These results have been reviewed by the Audit Committee and taken on record by the Board of Directors at their respective Meetings held today.

The above information is a part of company’s filings submitted to BSE.
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