Deepak Chemtex Ltd (DEEPAKCHEM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Deepak Chemtex Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Mr. Gourav Darak as Company Secretary and Compliance officer of the Company w.e.f. November 3, 2026.
Change in Management · 04 Nov 2026, 1:00 am
Deepak Chemtex Appoints Gourav Darak as Company Secretary and Compliance Officer Deepak Chemtex Limited has appointed Mr. Gourav Darak as Company Secretary and Compliance Officer (Key Managerial Personnel), effective 3rd Nov'26, following the recommendation of the Nomination and Remuneration Committee. Mr. Darak is an Associate Member of the ICSI (Membership No: A52587) and a semi-qualified Chartered Accountant with roughly 10 years of professional experience across accounts, finance, taxation, and corporate governance compliance. He holds no relationships with any existing directors of the company.
Unaudited Financial Results (standalone and consolidated) of the Company for half year ended September 30, 2026
Financial Result · 04 Nov 2026, 12:57 am
Deepak Chemtex H1 FY27 Consolidated Net Profit Rises 44.3% YoY Deepak Chemtex reported consolidated revenue from operations of ₹39.86 crore for the half-year ended 30th Sep'26, up 28.9% YoY from ₹30.93 crore in the year-ago period. Profit before tax climbed 34.8% YoY to ₹7.51 crore compared to ₹5.57 crore. Net profit attributable to owners rose 46.0% YoY to ₹6.20 crore (total PAT grew 44.3% YoY to ₹6.25 crore), with basic and diluted EPS rising to ₹5.75 from ₹3.99. Net operating cash flow improved significantly to positive ₹3.39 crore versus an outflow of ₹0.80 crore.
Outcome of the Board Meeting pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on Tuesday, November 03, 2026
Outcome · 04 Nov 2026, 12:40 am
Deepak Chemtex H1 FY27 Consolidated Financial Results Deepak Chemtex reported solid consolidated financial results for the half-year ended 30th Sep'26, with revenue from operations rising 28.89% YoY to ₹3,986.03 lakhs compared to ₹3,092.68 lakhs in H1 FY26. Total income stood at ₹4,198.10 lakhs, while profit before tax grew 34.76% YoY to ₹750.91 lakhs from ₹557.21 lakhs. Consolidated net profit increased 44.33% YoY to ₹624.90 lakhs, with profit attributable to owners reaching ₹620.45 lakhs. Diluted earnings per share improved to ₹5.75 from ₹3.99 in the previous corresponding period, reflecting sustained operational performance across core chemical operations.
Deepak Chemtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 03 Nov 2026, 5:30 am
Deepak Chemtex Board to Consider H1 Results on Nov'26 Deepak Chemtex Limited has scheduled a Board of Directors meeting for 3rd Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. The trading window for dealing in the company's securities, which has been closed for designated persons since 1st Oct'26, will reopen 48 hours after the financial results are declared to the stock exchange.
Scrutinizer report and Voting results of the AGM held on September 21, 2026
Annual General Meeting · 22 Sept 2026, 8:50 pm
Proceeding of AGM held on Monday, September 21, 2026
Annual General Meeting · 21 Sept 2026, 9:03 pm
The Company has sent letter to the shareholders for AGM whose email id was not registered with RTA.
Annual General Meeting · 27 Aug 2026, 10:13 pm
Please find enclosed herewith Annual Report for F.Y. 2025-26
Others (Uncategorized) · 27 Aug 2026, 9:17 pm
29th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 12:30 p.m. through VC/OAVM.
Annual General Meeting · 27 Aug 2026, 9:13 pm
Outcome of Board Meeting to consider and decide the AGM of the Company.
Others (Uncategorized) · 24 Aug 2026, 10:07 pm
Resignation Mrs. Sonam Sharma, Company Secretary of the Company w.e.f. August 17, 2026
Change in Management · 18 Aug 2026, 10:10 pm
Deepak Chemtex Company Secretary & Compliance Officer Resigns Deepak Chemtex (BSE: 544036) announced the resignation of Mrs. Sonam Sharma from her role as Company Secretary and Compliance Officer, effective 17 Aug '26. The company stated the reason for her departure was "unavoidable circumstances," as cited in her resignation letter. Mrs. Sharma confirmed there were no other material reasons for her resignation. This change in key managerial personnel is a notable governance event for the company. The search for a successor has not yet been announced.
Resignation of Mrs. Sonam Sharma, Company Secretary of the Company w.e.f. August 17, 2026.
Change in Management · 18 Aug 2026, 9:42 pm
Deepak Chemtex Announces Resignation of Company Secretary & Compliance Officer Deepak Chemtex announced the resignation of Mrs. Sonam Sharma from her role as Company Secretary and Compliance Officer, effective 17th Aug'26. The resignation, tendered on the same day, was attributed to "unavoidable circumstances." The company confirmed there are no other material reasons for her departure beyond what was stated. This key managerial personnel change is a notable corporate governance event for investors to monitor for any potential impact on compliance and corporate functions. The search for a successor will be a key focus.
Re-appointment of Mr. Saurabh Deepak Arora as the Chairman and Managing Director and Mrs. Trishla Baid Arora as Whole Time Director of the Company for a further period of three effective ....
Change in Management · 25 Jul 2026, 11:17 pm
Deepak Chemtex Re-appoints Chairman & MD and Whole-time Director The Board of Directors approved the re-appointment of key management personnel on Jul 25, '26. Mr. Saurabh Deepak Arora is re-appointed as Chairman and Managing Director, and Mrs. Trishla Baid Arora as Whole-time Director. Both appointments are for a three-year term effective from Jul 28, '26, to Jul 27, '29, and are subject to shareholder approval. Mr. Arora has over 26 years of experience in the chemical and colorant industry, while Mrs. Arora has 21 years of experience in accounts and finance.
Re-appointment of Mr. Saurabh Deepak Arora as Chairman and Managing Director and Mrs. Trishla Baid Arora as Whole Time Director of the Company for a further period of three year effective ....
Change in Management · 25 Jul 2026, 11:10 pm
Deepak Chemtex Reappoints Chairman/MD and Whole-time Director for Three Years Deepak Chemtex Ltd announced its Board approved the re-appointment of two key executives on Jul 25, '26, subject to member approval. Mr. Saurabh Deepak Arora continues as Chairman & Managing Director, and Mrs. Trishla Baid Arora as Whole-time Director. Both appointments are for a three-year term effective from Jul 28, '26. Mr. Arora has over 26 years of experience in the chemical and colorant industry, while Mrs. Arora has 21 years of experience in accounts and finance.
The Board at its meeting held today i.e., May 29, 2026 has appointed Secretarial Auditor of the Company
Change in Auditor · 29 May 2026, 11:03 pm
Deepak Chemtex Appoints M/s. NKM and Associates as Secretarial Auditor Deepak Chemtex (BSE: 544036) announced its Board of Directors approved the appointment of M/s. NKM and Associates, a Practicing Company Secretaries firm, as the Secretarial Auditor for the financial year 2026-27. The appointment was made on 29 May'26, based on the recommendation of the Audit Committee. NKM and Associates, founded in 2018, specializes in corporate law, secretarial audits, and listing compliances. There are no disclosed relationships between the appointed firm and the company's directors.
The Board at its meeting held today i.e., May 29, 2026 has appointed Internal Auditor of the Company
Change in Auditor · 29 May 2026, 10:57 pm
Deepak Chemtex Appoints New Internal Auditor for FY27 Deepak Chemtex Ltd has appointed M/s. ADMS and Company, Chartered Accountants, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on 29 May'26, following a recommendation from the Audit Committee. M/s. ADMS and Company is a Mumbai-based firm with experience in statutory and internal audits, taxation, and advisory services. There are no disclosed relationships between the new auditor and the company's directors.
The Board at its meeting held today i.e., May 29, 2026 has approved the Audited Financial results for the financial year ended March 31, 2026
Financial Result · 29 May 2026, 10:52 pm
Deepak Chemtex FY26 Results: Net Profit Declines 34.6% Amid Lower Revenue Deepak Chemtex reported its audited standalone results for the year ended Mar 31, '26. Revenue from Operations declined 21.3% YoY to ₹5,349.61 lakhs. Profit After Tax (PAT) stood at ₹659.26 lakhs, a 34.6% YoY decrease from ₹1,006.95 lakhs in FY25. The Board approved the results on May 29, '26, along with the auditor's report, which provided an unmodified opinion. Basic EPS for FY26 was ₹5.97, down from ₹9.27 in the previous year. Total assets grew marginally to ₹6,458.11 lakhs.
The Board of Directors of the Company at its Meeting held today i.e. Friday, May 29, 2026 have approved the Audited Financial results for the half and financial year ended on March 31, 2026
Outcome · 29 May 2026, 10:24 pm
Deepak Chemtex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,671 (-9.5% YoY | +18.7% QoQ) ■ EBITDA: 526 (-39.6% YoY | -13.2% QoQ) ■ EBITDA Margin (%): 14.3 (-714 bps YoY | -526 bps QoQ) ■ PAT: 400 (-41.4% YoY | -6.0% QoQ) ■ EPS (INR): 3.81 (-41.4% YoY | -4.5% QoQ)
Deepak Chemtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Intimation · 29 May 2026, 5:30 am
Deepak Chemtex Board Meeting on May 29 to Approve FY26 Results Deepak Chemtex Ltd has scheduled a Board of Directors meeting on Fri, May 29, '26. The agenda includes the consideration and approval of the audited Standalone and Consolidated Financial Results for the half-year and financial year ending Mar 31, '26. The trading window for designated persons has been closed since Tue, Apr 01, '26, and will reopen 48 hours after the results are declared.
Clarification on Price Movement
Others (Uncategorized) · 09 Apr 2026, 2:53 am
Deepak Chemtex Clarifies Recent Share Price Movement In a letter to the BSE on 08 Apr'26, Deepak Chemtex Limited clarified that it holds no undisclosed information or announcements that could explain the recent price/volume movement of its stock. The company stated that the management is not connected with the share price increase, attributing the scrip's performance purely to market-driven conditions. Deepak Chemtex reaffirmed its commitment to timely dissemination of all price-sensitive information as required by SEBI regulations.
Clarification on Price Movement
Others (Uncategorized) · 09 Apr 2026, 1:07 am
Deepak Chemtex Clarifies Stock Price Movement to BSE In a response to a BSE query dated 08 Apr'26, Deepak Chemtex stated there is no undisclosed information or impending announcement that could explain the recent stock price and volume movement. The company affirmed that the price/volume behaviour is purely market-driven and that management is not connected to the increase. Deepak Chemtex reiterated its commitment to regularly disseminating all price-sensitive information as required by SEBI regulations.
The Exchange has sought clarification from Deepak Chemtex Ltd on April 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 09 Apr 2026, 12:30 am
Statement of Deviation & Variation for half year ended September 30, 2025
Others (Uncategorized) · 14 Nov 2025, 11:45 pm
Unaudited Financial Results of the Company for half year ended September 30, 2025
Financial Result · 14 Nov 2025, 11:42 pm
Outcome of the Board Meeting held on Friday, November 14, 2025, pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) ....
Outcome · 14 Nov 2025, 11:32 pm