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

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

Ultramarine & Pigments Limited reported a standalone revenue of ₹707 crore for the financial year ended March 31, 2026, registering a 9% increase compared to the previous year. Profit after tax for the period stood at ₹72.32 crore, while profit before tax was ₹93.86 crore. On a consolidated basis, revenue reached ₹775 crore, a 12% rise, with a profit after tax of ₹80.77 crore.

The Board of Directors has recommended a dividend of ₹6 per equity share of ₹2 each for the financial year ended March 31, 2026, subject to shareholder approval. The record date for determining eligibility for the dividend has been set as July 14, 2026.

Financial Performance

The company's standalone financial results for the year ended March 31, 2026, are summarized below:

Operational Highlights

During the year, the company achieved overall revenue growth led by surfactants, with improved volumes and realizations. The Inorganic Pigments segment reported revenue of ₹164 crore, while the Surfactants and Specialities segment saw revenue increase by 14% to ₹489 crore. The IT-enabled Services division reported an income of ₹52 crore.

Board Meeting and AGM

The 65th Annual General Meeting of the company is scheduled to be held on July 22, 2026, at 10.30 a.m. IST through video conferencing. The meeting will transact ordinary business, including the adoption of financial statements and the declaration of dividend, as well as special business regarding the ratification of the remuneration payable to cost auditors.