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 ....
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DMCC Speciality Chemicals Ltd has informed exchanges that a Board meeting is scheduled for May 15, 2026. The agenda includes consideration and approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board will also consider recommending a final dividend for FY ended March 31, 2026, subject to shareholder approval at the 105th AGM. Additionally, the company announced that the trading window will remain closed until 48 hours after the Board meeting outcome (till May 17, 2026) and will reopen on May 18, 2026, in compliance with SEBI Insider Trading Regulations.
This is a routine regulatory filing announcing the schedule of a Board meeting. The actual impact on shareholders will depend on the financial results and dividend recommendation, which will only be known after the meeting. The trading window closure is standard practice ahead of price-sensitive announcements.