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. Key decisions included 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. The Board also approved an increase in remuneration for Shri Kuldeep Kumar Tiwari, Executive Director (Operations), pending member approval via postal ballot. Furthermore, the company proposed amendments to its Memorandum of Association (MOA) and adopted a new set of Articles of Association (AOA) as per the Companies Act, 2013, both subject to shareholder approval. A postal ballot notice will be issued to seek these approvals. The Board Meeting commenced at 1:00 p.m. IST and concluded at 3:05 p.m. IST. The financial results are also available on the company's website.
