Citichem India Ltd (CITICHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Citichem India Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report with Voting Results of 34th Annual General Meeting held on 30th September, 2025.
Annual General Meeting · 03 Oct 2026, 8:46 pm
Resignation of Independent Director - Mr. Vijay Kumar Bhatt
Change in Management · 02 Oct 2026, 12:53 am
Citichem India Independent Director Vijay Kumar Bhatt Resigns Citichem India Limited announced that Mr. Vijay Kumar Bhatt has resigned from his position as an Independent Director of the company, effective 1st Oct'26, citing personal reasons. Consequently, he ceases to be a member of various Board committees from the same date. The company confirmed that there are no other material reasons for his resignation beyond those stated in his resignation letter.
Clarification on price movement
Others (Uncategorized) · 02 Oct 2026, 12:41 am
Citichem India Clarifies Undisclosed Material Events Behind Share Price Movement Citichem India clarified to BSE that it has fully complied with Regulation 30 of SEBI LODR Regulations by timely disclosing all material and price-sensitive events. In response to the exchange's inquiry dated 28th Sep'26 regarding significant price movement, the company confirmed that there is currently no undisclosed information, announcement, or pending material development that would impact the price or trading volume behavior of its securities.
Proceedings of 34th Annual General Meeting of the Company held on 30th September,2026
Annual General Meeting · 01 Oct 2026, 1:45 am
The Exchange has sought clarification from Citichem India Ltd on September 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 29 Sept 2026, 12:16 am
Annual Report of Citichem India Limited for the FY 2025-26
Others (Uncategorized) · 08 Sept 2026, 1:51 am
Notice of 34th Annual General Meeting of the members of Citichem India Limited
Annual General Meeting · 08 Sept 2026, 1:46 am
Audited Standalone Financial Results for the Fourth Quarter ended 31st March 2026
Financial Result · 31 May 2026, 3:14 am
Citichem India FY26 Results: Revenue Declines, Profitability Contracts For FY26, Citichem India reported a significant 71.7% YoY decline in total revenue to Rs 154.8 Cr. Profit before tax fell 17.4% YoY to Rs 13.7 Cr, while net profit dropped 18.5% YoY to Rs 10.0 Cr. Consequently, basic EPS decreased to Rs 1.47 from Rs 2.46 in FY25. The company's cash flow from operations remained negative at Rs 51.9 Cr. Key balance sheet changes include a 27.2% YoY reduction in total assets/liabilities, driven by a 43.4% decrease in trade payables.
This is in reference to our earlier intimation dated 26th May, 2026, pursuant to Regulation 29 read with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing ....
Outcome · 31 May 2026, 3:04 am
Citichem India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 468 (Negative to Positive YoY | -53.7% QoQ) ■ EBITDA: 77.6 (Loss to Profit YoY | +43.8% QoQ) ■ EBITDA Margin (%): 16.6 (-18342 bps YoY | +1124 bps QoQ) ■ PAT: 32.1 (Loss to Profit YoY | -52.7% QoQ) ■ EPS (INR): 0.47 (Loss to Profit YoY | -53.0% QoQ)
Citichem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Intimation · 30 May 2026, 5:30 am
Citichem India Schedules Board Meeting for Audited Financial Results Citichem India Ltd. has scheduled a Board of Directors meeting for Sat, 30th May'26. The primary agenda is to consider and approve the Audited Standalone Financial Results for the fiscal year ended 31st Mar'26. This announcement was made pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The outcome will provide a comprehensive view of the company's annual financial performance.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 01 May 2026, 4:14 am
Citichem India Confirms It Does Not Qualify as a Large Corporate Citichem India Limited has formally notified the BSE that as of 31st Mar'26, it does not meet the criteria to be classified as a "Large Corporate" under SEBI regulations. The disclosure, dated 30th Apr'26, confirmed its outstanding borrowings stood at ₹7.49 crore. This classification exempts the company from the mandatory requirement to raise a specified portion of its incremental borrowings through debt securities, thereby avoiding potential penalties for non-compliance. The company does not have a credit rating.
Please find enclosed herewith the clarification on price movement.
Others (Uncategorized) · 15 Apr 2026, 10:55 pm
Citichem India Responds to BSE Query on Price Movement Citichem India, in a letter dated 14th Apr'26, responded to a BSE clarification request regarding significant share price movement. The company confirmed it has made all required disclosures under SEBI LODR Regulations. Management stated there is currently no undisclosed information or event that would have a bearing on the security's price or volume behavior. The company affirmed its compliance with all regulatory disclosure requirements.
The Exchange has sought clarification from Citichem India Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 14 Apr 2026, 1:02 am
As per attached disclosure.
Others (Uncategorized) · 21 Jan 2026, 11:19 pm
Citichem India Withdraws Proposed Preferential Issue of Convertible Warrants Citichem India's Board of Directors has withdrawn its proposed preferential issue of convertible warrants, originally approved on 14 Nov'25. The company cited adverse market conditions, continued volatility, and the non-receipt of in-principle approval from the BSE as reasons for the cancellation. The withdrawal is stated to have no material impact on business operations or financial position. Citichem may consider alternative fundraising options in the future. Shareholders had previously approved the proposal at an EGM on 15 Dec'25.
Please find attached herewith the consolidated outcome of voting along with consolidated Scrutinizers'' Report.
Extra Ordinary General Meeting · 17 Dec 2025, 12:16 am
Citichem Shareholders Approve Preferential Warrant Issue to Promoters Citichem India's shareholders approved a special resolution on 15th Dec'25 to issue up to 4,700,000 convertible warrants to promoters and other entities on a preferential basis. The resolution passed with 100% of the 107,500 valid votes cast in favour. Promoter and promoter group entities, holding 4,162,500 shares, did not vote. The public non-institutional category cast all the valid votes, representing 4.08% of their shareholding and 1.58% of the total outstanding shares. A significant number of votes (4,212,500) were deemed invalid.
Please find attached herewith the relevant disclosure under Regulation 30.
Others (Uncategorized) · 16 Dec 2025, 3:51 am
Citichem India Approves Preferential Issue of Warrants Worth INR 13.63 Cr Citichem India's members approved a preferential issue of up to 4,700,000 convertible warrants at an EGM on 15th Dec'25. Each warrant is priced at INR 29 and is convertible into one equity share with a face value of INR 10. The total fundraising aggregates to INR 13.63 Cr. The issuance targets promoters and other non-promoter entities, including Arif Esmail Merchant, Hashim Arif Merchant, and Padmakar Jagannath Murodiya. The allotment is subject to regulatory and statutory approvals.
Please find attached herewith the outcome of the EGM held on Monday, 15 December, 2025.
Extra Ordinary General Meeting · 16 Dec 2025, 3:43 am
Citichem India Approves Preferential Issuance of 4.7 Million Warrants At its Extra-ordinary General Meeting on 15th Dec'25, Citichem India Limited's members passed a special resolution approving the issuance of up to 4,700,000 warrants convertible into equity shares. The warrants will be issued on a preferential basis to promoters and other non-promoter group entities. Members approved the resolution with the requisite majority through remote e-voting and voting at the meeting. Detailed voting results are expected to be announced within the prescribed timeline.
In continuation to our letter dated 23 November 2025, we hereby submit the Corrigendum to the Notice of EGM scheduled to be held on Monday, 15 December, 2025.
Extra Ordinary General Meeting · 13 Dec 2025, 9:03 pm
Citichem India Issues Corrigendum for EGM on Preferential Warrant Issue Citichem India issued a corrigendum for its EGM on 15 Dec’25 regarding a preferential issue of convertible warrants. The conversion price is set at Rs. 29 per share (Rs. 10 face value, Rs. 19 premium). Following the issue and full conversion, the promoter and promoter group's total shareholding will increase from 61.21% to 73.59%. This update, prompted by BSE observations, clarifies the issue price and post-issue shareholding pattern. The minimum issue price as per SEBI regulations was calculated at Rs. 28.615.
Notice of EGM along with e-voting instructions attached.
Extra Ordinary General Meeting · 24 Nov 2025, 12:28 am
Issuance of Convertible Warrant
Others (Uncategorized) · 15 Nov 2025, 2:55 am
Issuance of Convertible Warrants
Others (Uncategorized) · 15 Nov 2025, 2:50 am
Outcome of board meeting dated 14 November 2025
Financial Result · 15 Nov 2025, 2:45 am
Outcome of the Board Meeting held on 14th November, 2025
Outcome · 15 Nov 2025, 2:39 am
Citichem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Intimation · 14 Nov 2025, 5:30 am
Please find attached herewith the outcome of voting results at the AGM along with consolidated scrutinizer''s report.
Annual General Meeting · 01 Oct 2025, 6:50 pm