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Acutaas Chemicals informs about board meeting

Pursuant to Regulation 29(1) (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Acutaas Chemicals has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, April 30, 2026 to consider the recommendation of Final Dividend for the F.Y. 2025-26 to the equity shareholders of the Company, subject to the approval by members in the ensuing Annual General Meeting. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with our intimation letter dated March 25, 2026 Trading Window for dealing in shares of the Company by designated persons, has been closed from April 1, 2026 and shall reopen on May 4, 2026.

The above information is a part of company’s filings submitted to BSE.