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Himadri Speciality Chemical Ltd has issued a postal ballot notice seeking shareholder approval to alter its Memorandum of Association. The changes include significant additions to its business objects.
HSCL board approved demerging Dalmia Bharat Refractories' Tyre Business into the company as a going concern. The demerged business had INR 149.31 crore turnover in FY26.
Himadri Speciality Chemical Ltd will hold a board meeting on 21 September 2026 to consider a proposed scheme of arrangement regarding the demerger of DBRL's Tyre Business.
Himadri Speciality Chemical Ltd's Board approved altering the Memorandum of Association to align with the Companies Act, 2013 and enable new business activities, subject to shareholder approval.
Himadri Speciality Chemical has incorporated a new wholly-owned subsidiary, Ardent Impex FZCO, in Dubai. The company will invest ₹0.52 Crore in cash for this venture.
Himadri Speciality Chemical Ltd incorporated a wholly-owned subsidiary, Ardent Impex FZCO, in Dubai. The entity will engage in industrial and petrochemicals trading.
Himadri Speciality Chemical has completed its investment in Sicona Battery Technologies Pty Ltd by remitting AUD 16.94 Lakhs for the final tranche of convertible notes.
Himadri Speciality Chemical has completed its final tranche of investment in Sicona Battery Technologies, subscribing to 1,694,000 CCNs for approximately AUD 1.69 million (approx. ₹9.52 Crore).
Himadri Speciality Chemical completed the final AUD 1.694 million tranche investment in Sicona Battery Technologies via Compulsorily Convertible Notes. The company now holds 1.84 crore notes.
Himadri Speciality Chemical has allotted 13,576 equity shares under its Employee Stock Option Plan 2016. This allotment increases the company's issued and paid-up capital.
Himadri reported Q1FY27 consolidated revenue of INR 1,432 Cr with 22% EBITDA margins. Management is pivoting towards high-value advanced materials like Carbon Nanotubes and LFP cathode chemistry.
Himadri Speciality Chemical reported record quarterly revenue of Rs. 1,432 Crore. Net profit reached Rs. 228 Crore, driven by strong speciality materials demand.
Himadri reports record Q1FY27 performance, transitioning from coal tar derivatives to a global advanced materials and battery chemicals powerhouse.
Himadri Speciality Chemical approved a Rs. 70 Crore investment for a 200 MTPA Carbon Nano Tubes facility. The expansion targets high-growth EV and semiconductor sectors.
Himadri Speciality Chemical approved Rs 368 Crore capex for capacity expansions. Projects include India's first CNT facility and Super Speciality Carbon Black production by FY28.
ICRA upgraded Himadri Speciality Chemical's long-term rating to [ICRA]AA (Stable) for Rs. 1980.86 Crore facilities. Short-term ratings for Rs. 500 Crore commercial paper were reaffirmed.
Himadri Speciality Chemical allotted Commercial Paper worth Rs. 150 Crore to Kotak Mahindra Bank. The unsecured instrument has a 90-day tenure and 6.60% interest rate.
Himadri Speciality Chemical Ltd will hold a Board Meeting on 15 July 2026 to approve Q1 FY27 results. Trading window will reopen 48 hours post-results.
Himadri allotted 19,000 ESOP shares to employees. This allotment under the 2016 plan increases paid-up capital by 19,000 shares.
Mahabir Prasad Agarwal and associates disclosed an open‑market share sale, reducing their stake in Himadri Speciality Chemical to 6.25% from 8.21%. The transaction covered 10.5 lakh shares.
Himadri Speciality Chemical Ltd held its 38th AGM on 11 June 2026, passing all six resolutions with requisite majority. All items, including dividend declaration and director re-appointments, were approved.
Himadri Speciality Chemical Ltd shared the website link for its FY 2025-26 Integrated Annual Report. The 38th AGM is scheduled for June 11, 2026.
Himadri Speciality Chemical invested a further AUD 25,59,000 in Sicona Battery Technologies via convertible notes. The company now cumulatively holds 1,67,53,000 notes in Sicona.
Himadri Speciality Chemical fixed May 22, 2026, as the record date for its Re 0.80 final dividend. The 38th AGM is scheduled for June 11, 2026.
Himadri Speciality Chemical Limited's ESG rating was upgraded to 82 (Exceptional) by ICRA. This reflects strong performance across environmental, social, and governance benchmarks.
Himadri Speciality Chemical reported record FY26 consolidated PAT of ₹755cr, driven by speciality carbon black expansion and entry into the lithium-ion battery material value chain.
Himadri Speciality Chemical Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report, issued by LABH & LABH Associates, confirms the company's compliance with SEBI regulations and guidelines. This is a routine regulatory disclosure with no immediate financial impact.
Himadri transitions from traditional chemicals to an integrated battery material platform, reporting record profitability while aggressively scaling anode and cathode capacities to leverage global supply chain shifts.
Himadri Speciality Chemical's board approved the re-appointment of Ernst & Young, LLP as Internal Auditor and two Independent Directors, Girish Paman Vanvari and Gopal Ajay Malpani, for five-year terms. Additionally, Mr. Sambhu Banerjee was appointed as Cost Auditor. These leadership and audit updates ensure continued governance and compliance across the company’s operations.
Himadri Speciality Chemical Limited's board approved the re-appointment of Ernst & Young LLP as Internal Auditor and independent directors Girish Paman Vanvari and Gopal Ajay Malpani. Mr. Sambhu Banerjee was appointed as Cost Auditor. These changes ensure continued governance and compliance oversight for the company.