| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 21 Aug 2025 |
| The Board has approved to hold and convene 32nd (Thirty-Second) Annual General Meeting of the Equity Shareholders of the Company on Saturday, 27th September 2025 at 11:30 AM through Physical mode at Registered Office of the Company situated at 88/8, GIDC Phase I, Vatva, Ahmedabad - 382445, Gujarat, India, in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 32nd Annual General Meeting together with the Board of Directors Report and its annexures for the financial year ended 31st March 2025 and other related agenda items.Further, the Board of Directors appointed CS Kunal Sharma, Proprietor of Kunal Sharma & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the Voting process (Remote E-Voting and Ballot Voting at the venue of AGM) in a fair and transparent manner Ushanti Colour Chem Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2025 (As per NSE Announcement dated on: 04.09.2025 Ushanti Colour Chem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025. (As Per NSE Announcement Dated On : 27.09.2025) Ushanti Colour Chem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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