* Fairchem Organics Limited is seeking members' approval via postal ballot for the buyback of equity shares through a tender offer. * The buyback is proposed under Section 110 read with Section 68 of the Companies Act, 2013, and in accordance with SEBI Buy Back Regulations. * The Postal Ballot Notice dated November 20, 2025, has been circulated to members. * The buyback involves up to 4,25,000 fully paid-up equity shares of face value ₹10 each, representing 3.26% of the total number of equity shares. * The buyback price is ₹800 per equity share, payable in cash, for an amount not exceeding ₹3,400 lakhs. * The buyback size represents 16.00% of the aggregate of the total paid-up equity share capital and free reserves of the Company based on the latest audited financial statements as at March 31, 2025. * Remote e-voting will commence on November 26, 2025, at 9:00 a.m. (IST) and end on December 26, 2025, at 5:00 p.m. (IST). * The cut-off date for eligibility to vote is November 21, 2025. * Mr. Umesh Parikh and Mr. Uday Dave, both Practicing Company Secretaries, have been appointed as scrutinizers for the e-voting process.
