Ultramarine & Pigments approves dividend, re-appoints director

Ultramarine & Pigments shareholders approved all four resolutions at its 65th Annual General Meeting held on July 22, 2026, via video conferencing. The meeting approved a dividend of ₹6.00 per share for the financial year ended March 31, 2026, and the re-appointment of Ms. Tara Parthasarathy as Director. The resolutions were passed with the requisite majority following remote e-voting and e-voting during the meeting.

Voting Results

The scrutinizer, R M Mimani & Associates LLP, confirmed the outcome of the voting. A total of 242 members participated, casting votes on 12,110,194 shares. All resolutions received strong support, though the re-appointment of the Director and the ratification of the Cost Auditor's remuneration saw some votes against.

Resolution	Votes For	Votes Against	% For
Adoption of Financial Statements	1,21,10,181	0	100%
Dividend Declaration	1,21,10,194	0	100%
Re-appointment of Ms. Tara Parthasarathy	1,20,94,112	16,082	99.87%
Ratification of Cost Auditor Fees	1,21,03,181	7,000	99.94%

Meeting Details

The remote e-voting facility was open from July 18, 2026, to July 21, 2026. The record date for determining shareholder eligibility was July 15, 2026. The meeting commenced at 10.30 a.m. IST and concluded at 11.43 a.m. IST. The Chairman confirmed there were no qualifications or adverse remarks in the reports of the statutory and secretarial auditors.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.06%	-0.48%	+3.65%	-8.16%	-8.16%	-8.16%

Ultramarine & Pigments Ltd has informed the stock exchanges that it has issued letters to shareholders who have not registered their email addresses, providing them with the web link and QR code to access the Notice of the 65th Annual General Meeting and the Integrated Annual Report for the financial year 2025-26. This action ensures compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, facilitating access to corporate documents for all investors.

The 65th Annual General Meeting of Ultramarine & Pigments Ltd is scheduled to be held on Wednesday, July 22, 2026, at 10:30 a.m. IST. The proceedings will be conducted via video conference or other audio-visual means, adhering to the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Shareholders whose email addresses are not registered with the company, the Registrar and Share Transfer Agent, or Depository Participants cannot receive the Notice and Integrated Annual Report electronically. Consequently, the company has dispatched physical letters containing the necessary access details to these individuals. The documents are also available on the company’s website, the websites of BSE Limited, and the Central Depository Services of (India) Limited.

Key Meeting Details

Detail	Information
Event	65th Annual General Meeting
Date	July 22, 2026
Time	10:30 a.m. IST
Mode	Video Conference / Other Audio Visual Means
Financial Year	2025-26

The Notice of the AGM is dated May 20, 2026. Shareholders holding shares in electronic form must approach their Depository Participants to register their email addresses, while those holding physical shares should contact the company's Registrar and Share Transfer Agent, Cameo Corporate Services Limited, to update their details.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE405A01021/28e4003f-3836-487b-bebb-a8f40b09d3ab.pdf