Ultramarine & Pigments Ltd. has fixed Tuesday, July 14, 2026, as the record date to determine shareholder eligibility for the final dividend for the financial year 2025-26. This decision was taken by the Board of Directors during its meeting held on May 20, 2026, in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholders registered in the company's books on the record date will be entitled to receive the declared final dividend for the financial year ended March 31, 2026.

Annual General Meeting Schedule

The company has also scheduled its 65th Annual General Meeting (AGM) for Wednesday, July 22, 2026. The meeting will be conducted via video conferencing or other audio-visual means (VC/OAVM) to facilitate member participation.

Shareholders are advised to ensure their holdings are updated in the records of the company to qualify for the dividend payout.

Ultramarine & Pigments Ltd has informed BSE Limited of an upcoming board meeting scheduled for Wednesday, May 20, 2026. The intimation, dated May 11, 2026, was filed pursuant to Regulation 29(1)(a) & (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial and shareholder-related matters for the concluded fiscal year. The following items are on the agenda:

• Approval of audited financial results (both standalone and consolidated) for the quarter and year ended March 31, 2026
• Recommendation of dividend, if any, for the financial year ended March 31, 2026

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

The intimation was signed by Kishore Kumar Sahoo, Company Secretary of Ultramarine & Pigments Ltd, and submitted to the Manager – Listing Compliance at BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai.