| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2026 | 6 May 2026 |
| Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 inter alia to consider and approve To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March 2026. To consider and recommend the Dividend for the financial year 2025-26 if any. Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve With reference to our earlier intimation vide letter dated 6th May, 2026 under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that due to some unavoidable circumstances, the meeting of the Board of Directors of Poddar Pigments Limited (the Company) which was scheduled to be held on Thursday, 14th May, 2026 is postponed and rescheduled on Friday, 15th May, 2026 to consider the agenda as communicated vide our letter dated 6th May, 2026, inter alia: To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2026. To consider and recommend the Dividend for the financial year 2025-26, if any. (As Per BSE Announcement Dated on 12.05.2026) Outcome of Board Meeting (As Per BSE Announcement Dated on : 15.05.2026) | ||
| Board Meeting | 27 Feb 2026 | 27 Feb 2026 |
| Outcome of Board Meeting - Change in Directorate | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled to be held on 13th February 2026. Financial Results of the Company for the quarter and nine months ended 31st December, 2025 Financial Results of the Company for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 6 Nov 2025 | 30 Oct 2025 |
| Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Board Meeting intimation for approval of Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025 Financial Results for the quarter and Half Year Ended 30.09.2025 (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Poddar Pigments Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 scheduled to be held on 11th August 2025 Outcome of Board Meeting Unaudited Financial Results for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 1 Jul 2025 | 1 Jul 2025 |
| Intimation for appointment of Nodal Officer and Compliance Officer | ||
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