Archean Chemical Board Meeting to Approve Q1 FY26 Results on July 28

About this update from Archean Chemical Industries Ltd.

Archean Chemical Industries Limited has announced that a meeting of its Board of Directors is scheduled for Monday, July 28, 2025, in Chennai, to consider and approve the Un-Audited Financial Results (both standalone & consolidated) for the quarter ended June 30, 2025. The trading window for dealing in the Company's equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of July 30, 2025.Board Meeting DetailsThe Board Meeting is scheduled to be held on July 28, 2025, in Chennai.Purpose of the MeetingThe primary agenda of the board meeting is to review and approve the Un-Audited Financial Results for the quarter ended June 30, 2025. This includes both standalone and consolidated financial statements.Trading Window ClosureIn accordance with SEBI regulations and the company's code of conduct for preventing insider trading, the trading window for designated persons and their immediate relatives will remain closed until July 30, 2025.Disclosure and PublicationThe company will forward the Un-Audited Financial Results to the stock exchanges immediately after the board meeting. Additionally, the results will be published as required under Regulation 47 of SEBI LODR.Website PostingThe aforesaid intimation is also being hosted on the website of the Company www.archeanchemicals.com.

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