Reliance Chemotex Approves Quarterly Results, Reappoints Managing Director Sanjiv Shroff

Reliance Chemotex Approves Quarterly Results, Reappoints Managing Director Sanjiv Shroff

Reliance Chemotex Approves Quarterly Results, Reappoints Managing Director Sanjiv Shroff​

The Board of Directors of Reliance Chemotex Industries Limited held a meeting on August 11, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026. The board also finalized key operational aspects related to the upcoming Annual General Meeting (AGM) and approved the re-appointment of Mr. Sanjiv Shroff as Managing Director.

The company's Board meeting reviewed several corporate items, including approving the unaudited financial results for the quarter ended June 30, 2026, along with taking on record a Limited Review Report. Additionally, the Board approved the annual report for the financial year ending March 31, 2026.

Financial Performance Highlights​

The unaudited financial statements provide a snapshot of the company's performance against previous periods and the audited results of the previous fiscal year. The data is presented below (figures are in Rs. Lakhs, except EPS):

ParticularsQuarter ended June 30, 2026 (Un-Audited)Quarter ended June 30, 2025 (Un-Audited)Year ended March 31, 2026 (Audited)
Total Income9,971.519,275.4236,583.52
Total Expenses9,841.539,179.9136,099.47
Profit Before Tax129.9895.51484.05
Net Profit for the Period136.65106.33526.15

Key Governance and Leadership Appointments​

The Board meeting finalized several governance appointments and operational dates required for the company’s operations and future meetings:

  • Managing Director Re-appointment: The Directors approved the re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) as Managing Director. His appointment term is set from September 1, 2026, to August 31, 2029, subject to shareholder approval.
  • Scrutinizer: M/s Ronak Jhuthawat & Co., Practicing Company Secretaries, were approved for the role of Scrutinizer for the AGM.

Mr. Sanjiv Shroff has a long tenure with Reliance Chemotex Industries Limited, having joined in 1983 and serving as Managing Director since 1988. The Board also reviewed matters relating to director relationships, noting that Mr. Rahul Shroff and Mr. Ameya Shroff are both sons of the managing director.

Annual General Meeting (AGM) Details​

The company approved several procedural items related to its upcoming AGM:

  • AGM Date: The 48th AGM is scheduled for September 24, 2026, and will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
  • Record Date: The record date for the purpose of holding the AGM and the payment of dividend for the financial year ended March 31, 2026, was set as September 18, 2026.
  • E-voting Period: Remote e-voting will commence on September 21, 2026, at 09:00 AM IST and conclude on September 23, 2026, at 5:00 PM IST.

The Board also approved the closure of the Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026, in preparation for the AGM.

RELCHEMQ Stock Price Movement​

Shares of Reliance Chemotex Industries Limited are shedding value as of 12:55 PM, dipping by 3.68% to trade at ₹125.27. This movement occurred amid a trading volume of 1,366 shares in the live market session.
 

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