DMCC Speciality Chemicals Limited announced the outcome of its Board Meeting held on February 6, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report. The Board also approved the re-appointment of Shri. Bimal Lalitsingh Goculdas as the Managing Director and Chief Executive Officer for a period of three consecutive years, from April 1, 2026, to March 31, 2029, subject to shareholder approval. Additionally, the remuneration of Shri Kuldeep Kumar Tiwari, Executive Director (Operations), was increased, pending member approval via Postal Ballot. Amendments to the Company's Memorandum of Association (MOA) and adoption of a new set of Articles of Association (AOA) as per the Companies Act, 2013, were also approved, subject to shareholder consent. A Postal Ballot notice will be issued to seek approvals for these changes. The Board meeting commenced at 1:00 p.m. IST and concluded at 3:05 p.m. IST. The financial results are available on the company's website.
