Aarti Surfactants Ltd (AARTISURF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aarti Surfactants Ltd on NSE and BSE, with an AI summary of each filing.
Alteration of Main Object Clause of the Memorandum of Association of the Company
Others (Uncategorized) · 02 Oct 2026, 2:54 am
Aarti Surfactants Approves Expansion of MOA Main Object Clause Shareholders of Aarti Surfactants Limited approved the alteration of Clause 3A (Main Object Clause) of the Memorandum of Association at the 8th AGM held on 29th Sep'26. The amendment significantly broadens the company's business scope to include manufacturing, processing, importing, exporting, and trading of bulk drugs, pharmaceuticals, basic drugs, speciality and fine chemicals, aroma chemicals, agrochemicals, cosmetics, petrochemicals, enzymes, and allied chemical intermediates both within and outside India, pending final regulatory approvals.
Change in Management
Change in Management · 01 Oct 2026, 7:14 pm
Aarti Surfactants Approves Re-appointments and New Independent Director at AGM Aarti Surfactants shareholders approved key board appointments at the AGM held on 29th Sep'26. Mr. Nikhil P. Desai has been re-appointed as CEO & Managing Director, and Mr. Santosh M. Kakade as Whole-time Director, both for five-year terms from 20th Aug'27 to 19th Aug'32. Additionally, Prof. Vandana B. Patravale was appointed as an Independent Director for a five-year term effective 22nd Aug'26 to 21st Aug'31. None of the appointees are debarred by SEBI or other authorities.
Scrutinizer''s Report and Voting Results of 8th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 7:11 pm
Presentation made to Shareholders at 8th Annual General Meeting
Investor Presentation · 30 Sept 2026, 4:26 am
Proceedings of 8th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 4:17 am
Action taken and Order passed against the Company
Others (Uncategorized) · 25 Sept 2026, 9:28 pm
Aarti Surfactants Receives Customs Demand, Confiscation Order, and Penalties Aarti Surfactants and CEO Nikhil Desai received an order on 24th Sep'26 from the Commissioner of Customs (NS-I), JNCH, reclassifying imported goods under CTH 34021200. The authority confirmed differential duty demands totaling Rs. 1.54 cr, imposed a company penalty of Rs. 1.54 cr, levied a Rs. 25 lakh redemption fine on seized goods worth Rs. 2.30 cr, and fined the CEO Rs. 20 lakh. An appropriated Rs. 2.25 cr was adjusted against dues. The company expects no material operational impact and will appeal before CESTAT.
Resignation of Non Executive Independent Director of the Company
Change in Management · 12 Sept 2026, 6:58 pm
Aarti Surfactants Announces Resignation of Independent Director Nisha B. Shah Aarti Surfactants Limited announced the resignation of Mrs. Nisha B. Shah (DIN: 10049176) from her position as Non-Executive Independent Director, effective from the close of business hours on 11th Sep'26. The resignation is attributed to additional time commitments that prevent her from dedicating sufficient time to board responsibilities. Mrs. Shah confirmed that there are no other material reasons behind her departure and held no directorships in other listed entities at the time of resignation.
Notice of 8th Annual General Meeting scheduled to be held on September 29, 2026
Annual General Meeting · 05 Sept 2026, 2:45 am
Annual Report for FY 2025-2026
Others (Uncategorized) · 05 Sept 2026, 2:42 am
Intimation of Record Date for Final Dividend for FY 2025-2026
Dividend · 05 Sept 2026, 12:08 am
Aarti Surfactants Sets Record Date for FY26 Final Dividend Aarti Surfactants Limited has fixed Tuesday, 22nd Sep'26 as the record date to determine shareholder eligibility for a final dividend of 10% (Rs. 1 per equity share of face value Rs. 10) for FY26. The dividend is subject to approval at the Annual General Meeting scheduled for 29th Sep'26. Upon shareholder approval, the payout will be completed on or before 27th Oct'26.
Upward Revision in Credit Rating
Others (Uncategorized) · 04 Sept 2026, 1:38 am
Aarti Surfactants Secures Rating Upgrade to CRISIL A-/Stable On 3rd Sep'26, Aarti Surfactants transitioned its credit rating agency to CRISIL, resulting in an upgrade for its Rs 200 crore long-term bank loan facilities. The rating was revised upward to CRISIL A-/Stable from the previous CARE BBB+/Stable. This Rs 200 crore facility includes fund-based limits and term loans primarily from HSBC and SVC Co-Operative Bank. This upward revision to the 'A-' bracket reflects an improved credit profile, which will likely lower the company's borrowing costs and enhance its access to debt capital markets.
Incorporation of an overseas Wholly Owned Subsidiary Company
Others (Uncategorized) · 01 Sept 2026, 1:58 am
Grant of Stock Options
Others (Uncategorized) · 25 Aug 2026, 12:04 am
Appointments/Re-aapointments of Directors
Change in Management · 22 Aug 2026, 11:40 pm
Aarti Surfactants Board Approves Key Leadership Appointments The Board of Directors on 22nd Aug'26 approved the re-appointment of Nikhil P. Desai as CEO & MD and Santosh M. Kakade as Executive Director, both for five-year terms effective 20th Aug'27. Additionally, Prof. Vandana B. Patravale was appointed as a Non-Executive Independent Director for five years from 22nd Aug'26. The board also approved a change in designation for Mrs. Kanika Rathore to President – Business & Operations and an alteration of the company's Main Object Clause, subject to shareholder approval.
Outcome of Board Meeting
Outcome · 22 Aug 2026, 11:36 pm
Aarti Surfactants Confirms Key Leadership for Continuity and Growth Aarti Surfactants' board approved key leadership appointments on 22 Aug '26 to ensure management continuity. Mr. Nikhil P. Desai was re-appointed as CEO & MD and Mr. Santosh M. Kakade as Executive Director, both for five-year terms effective 20 Aug '27, pending shareholder approval. Prof. Vandana B. Patravale was appointed as a Non-Executive Independent Director for five years from 22 Aug '26. Additionally, Mrs. Kanika Rathore was promoted to President – Business & Operations, and the board approved altering the company's main object clause.
Unaudited Standalone and Consolidated Financial Results quarter ended June 30, 2026
Financial Result · 01 Aug 2026, 9:49 pm
Aarti Surfactants Q1 FY27 Results Show Strong YoY Profit Growth Aarti Surfactants reported robust YoY growth for Q1 FY27. Consolidated Net Profit surged 205.8% YoY to ₹900.08 lakhs from ₹294.37 lakhs, driven by a 26.4% YoY increase in Revenue from Operations to ₹27,287.01 lakhs. Sequentially, Net Profit grew 115% QoQ from ₹418.55 lakhs. Operating margin expanded to 7.48% vs 5.39% YoY. Consolidated Basic EPS for the quarter was ₹10.63, a significant increase from ₹3.48 in the prior-year period and ₹4.95 in the preceding quarter, reflecting strong operational performance.
Outcome of Board Meeting
Outcome · 01 Aug 2026, 9:33 pm
Aarti Surfactants Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 27,287 (+26.4% YoY | +6.5% QoQ) ■ EBITDA: 2,029 (+74.5% YoY | +53.5% QoQ) ■ EBITDA Margin (%): 7.4 (+205 bps YoY | +228 bps QoQ) ■ PAT: 900 (+205.8% YoY | +115.0% QoQ) ■ EPS (INR): 10.6 (+206.1% YoY | +115.0% QoQ)
Aarti Surfactants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 01 Aug 2026, 5:30 am
Aarti Surfactants Board Meeting Set for Q1 FY27 Results Aarti Surfactants Limited (AARTISURF) has scheduled a Board of Directors meeting for Sat, 1st Aug'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended Jun 30, 2026. In line with regulations, the trading window for company insiders will remain closed until 48 hours after the results are declared. This meeting is a key event for the company's Q1 FY27 performance announcement.
Intimation regarding dispatch of Notice to Preference Shareholders
Others (Uncategorized) · 14 Jul 2026, 2:42 am
Aarti Surfactants Dispatches Redemption Notice for Preference Shares Aarti Surfactants informed exchanges on 13 Jul'26 that it has dispatched the Notice of Redemption to holders of its Non-Convertible Redeemable Preference Shares (NCRPS) under ISINs INE09EO01013 and INE09EO04017. The notice was sent electronically to registered email addresses and physically to others. Shareholders have been requested to update their KYC details, including bank accounts and PAN, to facilitate the timely processing of redemption proceeds. The redemption date and financial specifics were not disclosed in the filing.
Intimation of Record Date for redemption of Non Convertible Redeemable Preference Shares
Others · 03 Jul 2026, 10:26 pm
Aarti Surfactants Sets Record Date for Preference Share Redemption Aarti Surfactants has fixed 21 Jul'26 as the Record Date for its preference shares (ISIN: INE09EO04017). This date will determine the eligibility of preference shareholders entitled to receive redemption proceeds. The announcement was made pursuant to Regulation 60 of the SEBI (LODR) Regulations, 2015.
Outcome of Board Meeting held on July 3, 2026
Outcome · 03 Jul 2026, 9:07 pm
Aarti Surfactants Approves Redemption of Preference Shares Aarti Surfactants' board on Jul 3, '26, approved the redemption of 10,82,387 Non-Convertible Redeemable Preference Shares (NCRPS). The redemption price is set at ₹167.70 per share, which includes a ₹10 face value and a ₹157.70 premium, plus a 4% annualized return over seven years. The redemption will be funded from profits or retained earnings as of Mar 31, '26. The record date to determine shareholder eligibility is Jul 21, '26, with the payment date fixed for Aug 5, '26.
Intimation of Board Meeting
Others (Uncategorized) · 29 Jun 2026, 10:15 pm
Aarti Surfactants Board to Consider Preference Share Redemption Aarti Surfactants has scheduled a Board of Directors meeting for Fri, 3 Jul '26. The key agenda item is to consider and approve the redemption of 10,82,387 Non-Convertible Redeemable Preference Shares (NCRPS). Each share has a face value of ₹10. This action, if approved, will return capital to preference shareholders in accordance with the governing terms and conditions. The total face value of the shares proposed for redemption is approximately ₹1.08 crore.
Allotment of Equity Shares pursuant to ''Aarti Surfactants Limited Employee Stock Option Plan 2024''
Others (Uncategorized) · 18 Jun 2026, 11:18 pm
Aarti Surfactants Allots 5,910 Equity Shares Under ESOP 2024 On 18 Jun'26, Aarti Surfactants allotted 5,910 equity shares of Rs. 10 face value each, following the exercise of options under its ESOP 2024 plan. This allotment increases the company's paid-up equity share capital to Rs. 8.47 crore, comprising 8,470,905 shares. The newly allotted shares will rank pari-passu with existing equity shares.
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 15 Jun 2026, 6:53 pm
Aarti Surfactants Fined ₹17.40 Lakh for Environmental Non-Compliance Aarti Surfactants received an order on 15 Jun'26 from the Pollution Control Committee of Dadra and Nagar Haveli, directing it to pay an Environmental Compensation of ₹17.40 lakh. The penalty follows an inspection of the company's manufacturing facility that identified non-compliances with environmental standards. The company states there will be no material impact on its financials or operations beyond the monetary penalty. Aarti Surfactants is currently reviewing the order and taking steps to address the non-compliances and prevent future violations.
Re-appointment of Cost Auditor & Internal Auditor for FY 2026-2027
Change in Auditor · 09 May 2026, 10:23 pm
Aarti Surfactants Q4FY26 Results and FY26 Dividend Announcement Aarti Surfactants’ Board approved FY26 results and a dividend of Re. 1/share (10% of face value) on May 09, '26. For Q4FY26, consolidated Net Profit was Rs 4.19 crore, a 14% QoQ increase but a 57% YoY decline. Revenue from operations for the quarter stood at Rs 256.28 crore, up 23% QoQ and 27% YoY. For the full year FY26, consolidated Net Profit declined 15% YoY to Rs 12.34 crore, while revenue grew 30% YoY to Rs 859.13 crore. The dividend is subject to shareholder approval.