Alchemist Corporation Ltd
Board Meeting Intimation for Board Meeting Intimation For Board Meeting Intimation For Regulation 29 Of The SEBI Listing Regulations - Intimation Regarding Board Meeting Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company.
05:40 PM, 2nd Feb 2026
Alchemist Corporation 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 Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday 06 February 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and nine months ended December 31 2025.In continuation to our letter dated December 26 2025 regarding the closure of Trading Window from January 1 2026 till 48 hours after public announcement of the Unaudited Financial Results for the quarter and nine months ended December 31 2025 we wish to inform you that the Trading Window will remain closed till February 08 2026.