Ishan Dyes & Chemicals has scheduled its 33rd Annual General Meeting for Tuesday, September 29, 2026. The gathering will take place through video conferencing or other audio-visual means, in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The primary agenda includes the adoption of the audited standalone financial statements for the fiscal year ended March 31, 2026. Shareholders will also consider the re-appointment of Mr. Shrinal P Patel as a director retiring by rotation.

Key Dates and Voting Details

Remote e-voting will be available from Saturday, September 26, 2026, at 9:00 am until Monday, September 28, 2026, at 5:00 pm. The cut-off date for determining eligible shareholders is Tuesday, September 22, 2026.

Director Re-Appointment

Mr. Shrinal P Patel, a Whole-Time Director, is seeking re-appointment. He holds a B.B.A. in Business Finance from the University of Florida and has over 15 years of industry experience. Currently, he heads marketing, finance, and business operations for the company.

Mr. Patel holds 24,15,210 equity shares in Ishan Dyes. He is the son of Managing Director Mr. Piyushbhai Natvarlal Patel and husband of Executive Director Mrs. Mirali Hemantbhai Patel. He attended all nine board meetings during the year.

Shareholder Instructions

The company has engaged Central Depository Services (India) Limited as the e-voting agency. Individual shareholders holding securities in demat mode can vote using their demat account credentials via CDSL or NSDL platforms. Physical shareholders must use their folio numbers.

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026. Members are advised to update their PAN, KYC details, and nomination information with their respective depository participants or the registrar.

Ishan Dyes and Chemicals Limited will hold its 33rd Annual General Meeting on Tuesday, September 29, 2026. The session is scheduled for 3:00 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

The company issued the notice on August 22, 2026, in compliance with the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Members can access the meeting platform provided by Central Depository Services (India) Limited.

Meeting Logistics

The proceedings will be deemed conducted at the registered office in Ahmedabad, Gujarat. Electronic copies of the AGM notice and audited standalone financial statements for FY26 will be sent to members with registered email addresses.

Participation Details

Members holding shares in demat form can register via their depository participants. Physical shareholders must submit a signed request letter, self-attested PAN card, and address proof to the company to receive login credentials.

The facility for remote e-voting and voting during the meeting will be available. Quorum requirements under Section 103 of the Companies Act, 2013, will include participants joining via VC/OAVM.