| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 20 Aug 2026 |
| The Board has approved to hold and convene 33rd (Thirty-Third) Annual General Meeting of the Equity Shareholders of the Company on Saturday, 26th September 2026 at 11:30 AM IST 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 33rd Annual General Meeting together with the Board of Directors Report and its annexures for the financial year ended 31st March 2026 and other related agenda items. Further, the Board of Directors had 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. Intimations for the 33rd Annual General Meeting along with Notice, Record/ Book Closure date and Evoting period will be given separately in due course of the time Ushanti Colour Chem Limited has informed the Exchange regarding Notice of 33rd Annual General Meeting to be held on September 26, 2026. (As Per NSE Announcement Dated On : 26.08.2026) Ushanti Colour Chem Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2026 (As per NSE Announcement Dates On : 26.09.2026) Ushanti Colour Chem Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 28.09.2026) | ||
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