Alkyl Amines Chemicals Ltd

Meeting Details

• Date: November 3, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for Q2 and H1 ended Sep 30, 2026.

Other Notes

• Trading window closure details are not disclosed in the filing.

Alkyl Amines Chemicals Ltd: Trading Window closed from October 1, 2026 for unaudited financial results of quarter and half year ending September 30, 2026; will reopen 48 hours after the declaration of the said unaudited financial results

Resolution 1: Yogesh M. Kothari as Executive Chairman

• Special Resolution passed by requisite majority; Yogesh Kothari as Executive Chairman Oct 1, 2026–Mar 31, 2030.

Resolution 2: Kirat M. Patel as Joint Managing Director

• Special Resolution passed by requisite majority; Kirat Patel as Joint MD Oct 1, 2026–Dec 31, 2029.

Resolution 3: Suneet Y. Kothari as Joint Managing Director

• Special Resolution passed by requisite majority; Suneet Y. Kothari as Joint MD Oct 1, 2026–Dec 31, 2029.

Resolution 4: Rakesh Goyal as Executive Director (Operations)

• Special Resolution passed by requisite majority; Rakesh Goyal as Executive Director (Operations) Apr 1, 2027–Mar 31, 2032.

Resolution 5: Commission for Non-Executive Directors

• Special Resolution passed by requisite majority; Commission for Non-Executive Directors for 5 years from Apr 1, 2027.

Shareholder impact

• No share capital changes; governance redesignations and director remuneration authorised.

Resolutions

• Item 1 (Special): Re-designate Yogesh M. Kothari as Executive Chairman, Oct 1, 2026 to Mar 31, 2030.
• Item 2 (Special): Re-designate Kirat M. Patel as Joint MD, Oct 1, 2026 to Dec 31, 2029.
• Item 3 (Special): Re-designate Suneet Y. Kothari as Joint MD, Oct 1, 2026 to Dec 31, 2029.
• Item 4 (Special): Re-designate Rakesh Goyal as Executive Director (Operations), Apr 1, 2027 to Mar 31, 2032.
• Item 5 (Special): Authorize payment of commission to Non-Executive Directors for 5 years from Apr 1, 2027.

Timeline

• Cut-off date for postal ballot: Aug 14, 2026.
• Remote e-voting period: Aug 21, 2026 to Sept 19, 2026.
• Results announced by Sept 22, 2026.

Director redesignations

• Yogesh M. Kothari – Executive Chairman; Oct 1, 2026–Mar 31, 2030; subject to postal ballot approval.
• Kirat M. Patel – Joint Managing Director; Oct 1, 2026–Dec 31, 2029; subject to postal ballot approval.
• Suneet Y. Kothari – Joint Managing Director; Oct 1, 2026–Dec 31, 2029; subject to postal ballot approval.
• Rakesh Goyal – Executive Director - Operations; Apr 1, 2027–Mar 31, 2032; subject to postal ballot approval.
• Related party relationship: Yogesh M. Kothari is father of Suneet Y. Kothari.
• Not debarred from holding office by SEBI or regulators.