True Colors Limited approved its Directors Report for the financial year 2025-26 during a board meeting held on September 3, 2026. The company also fixed the date for its fifth Annual General Meeting.

The board convened at its registered office in Surat, Gujarat, to transact business under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key decisions included approving the notice for the upcoming shareholder meeting and finalizing arrangements for remote e-voting.

AGM Details and Voting Process

The fifth Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 11:30 am. The meeting will be conducted via video conference or other audio-visual means (VC/OAVM).

To facilitate member participation, the board appointed NSDL to enable the e-voting platform. Additionally, M/s. Prasad and Partners LLP (formerly Alap & Co. LLP), practicing company secretaries, were appointed as the scrutinizer to oversee the remote e-voting process and validate votes cast during the meeting.

The notice for the AGM will be dispatched to shareholders shortly, with further details provided once sent.

True Colors Limited will convene meetings of equity shareholders and unsecured creditors on September 28, 2026, to consider and approve the scheme of amalgamation with Inkia Inks Private Limited. The corporate action follows an order dated August 17, 2026, from the National Company Law Tribunal (NCLT), Ahmedabad Bench.

The meetings are scheduled to be held through video conferencing or other audio-visual means. Shareholders and creditors can participate in remote e-voting starting Friday, September 25, 2026, at 9:00 am and ending Sunday, September 27, 2026, at 5:00 pm.

Meeting Details

The company issued notices to equity shareholders on August 27, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notices were also sent to unsecured creditors. The advertisements for these meetings were published in Financial Express and Sandesh newspapers on August 28, 2026.

True Colors Limited has engaged National Securities Depository Limited (NSDL) to facilitate the e-voting process. Mr. R. D. Gupta, Retd. OL, has been appointed as Chairman, and Mr. Mahendra Parmar as Scrutinizer for the meetings. Results will be declared within two working days of the conclusion of the meetings.