Excel Industries Limited

Excel Industries Limited

Excel Industries Limited has informed the Exchange about Copy of Newspaper Publication

Excel Industries Limited

Excel Industries Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and listing of securities on stock exchanges.

Excel Industries Limited

Excel Industries Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 24, 2026. The company has informed the Exchange regarding voting results. The resolutions passed at the Annual General Meeting include adopting audited standalone and consolidated financial statements, declaring a final dividend of Rs. 13.75 per equity share, appointing a director, approving the payment of remuneration to executive directors, and ratifying the remuneration of cost auditors.

Excel Industries Limited

Excel Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the equity shares of the Company by designated persons of the Company and their immediate relatives shall remain closed from 01st October, 2026 till 48 hours from the declaration of financial results for the quarter ended 30th September, 2026.

Excel Industries Limited

Excel Industries Limited has held its 65th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by the directors, key managerial personnel, and other invitees. The chairman welcomed the members and introduced the directors, KMPs, and other invitees. The meeting was conducted in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The company secretary explained the procedure for speaker shareholders and e-voting. The chairman gave his speech, followed by the speeches of the managing director and executive director. The registered speaker shareholders were invited to express their views and ask questions on the audited financial statements, resolutions, and business of the company. The five resolutions set out in the notice of the AGM were approved through e-voting.

Excel Industries Limited

Excel Industries Limited has achieved a Silver Rating in the EcoVadis Sustainability Assessment, recognizing the company among the top 15% of businesses assessed globally.

Excel Industries Limited

Excel Industries Limited has informed the Exchange about Credit Rating- New, with CRISIL reaffirming the rating on the long-term bank facilities at 'CRISIL A+/Stable' and on the short-term bank facilities at 'CRISIL A1'.

Excel Industries Limited

Excel Industries Limited has informed the Exchange about a copy of newspaper publication related to the 65th Annual General Meeting of the Company, including notice of the meeting, dividend payment details, e-voting details, and procedure for registering e-mail addresses.

Excel Industries Limited

Excel Industries Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Excel Industries Limited

Excel Industries Limited has informed the Exchange about publishing a newspaper advertisement for giving notice to shareholders on opening of special window for transfer and dematerialisation of physical shares.

Excel Industries Limited

Excel Industries Limited has informed the Exchange about Investor Presentation, which includes unaudited financial results for Q1 FY27. The company faced challenges due to erratic monsoon conditions, but revenue reached 95% of Q1 FY26 revenue, and EBITDA remained stable.

Excel Industries Limited

Excel Industries Limited has published a copy of a newspaper advertisement regarding the company's unaudited financial results for the quarter ended June 30, 2026, and has also announced the appointment of a Security Coordinator by SEBI.

Excel Industries Limited

Excel Industries Limited has announced the record date for determining shareholders eligible for the final dividend on equity share capital for the financial year 2025-26, set at 17th September 2026.

Excel Industries Limited

Excel Industries Limited has informed the Exchange regarding Intimation of Annual General Meeting to be held on September 24, 2026.

Excel Industries Limited

Excel Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were reviewed and recommended by the Audit Committee. The results include income of ₹29,372.28, ₹113.33, ₹9,471.01, and ₹424.93 for the respective periods, and expenses of ₹16,285.18, ₹353.12, ₹162.68, and ₹186.14 for the respective periods.

Excel Industries Limited

Excel Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and has announced a Board Meeting on 13th August 2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.

Excel Industries Limited

Excel Industries Limited has informed the Exchange about the product launch of a new specialty chemical, with a proposed capacity addition of 1265 MTPA and an expected launch in February 2027. The company has attached details as per SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD/PoD2/I/3762/2026.

Excel Industries Limited

Excel Industries Limited has announced a capacity addition of 1265 MTPA for manufacturing a specialty chemical at its Lote site, with an investment of Rs 5.05 crores and expected launch in February 2027.

Excel Industries Limited

Excel Industries Limited has announced the successful completion of a project for production of specialty chemicals for supplies under a long-term supply agreement, as per the timelines agreed with the customer.

Excel Industries Limited

Excel Industries Limited has successfully completed a project for contract manufacturing and supply of specialty chemicals, with an expected annual income of Rs. 35-40 Cr, and has commissioned a dedicated setup with an estimated CAPEX of ~ Rs 40 Cr.