BSEAGM/EGM2d ago · 22 Sept 2026, 08:25 pm
Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of True Colors Limited scheduled on Monday, September 28, 2026 at 10:30 A.M. IST vide the order dated August 17, 2026 issued by the Hon''ble National Company Law Tribunal, Ahmedabad Bench
True Colors Ltd · 544531
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True Colors Ltd has issued a corrigendum to the notice of meeting of equity shareholders scheduled on September 28, 2026, due to an inadvertent error in the document referred to as 'Complaint Report dated March 24, 2026'. The error has been corrected by replacing the document with the 'Complaint Report dated January 12, 2026, submitted by the Company to BSE'.
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True Colors Ltd - 544531 - Corrigendum To Notice Of Meeting Of Equity Shareholders Of True Colors Limited Vide The Order Dated August 17, 2026 ('Order') In The Company Application No. C.A. (CAA) /30(AHM)2026 Issued By The Hon'Ble National Company Law Tribunal, Ahmedabad Bench
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September 22, 2026
The Manager- Listing Department,
BSE Limited
P.J. Towers, Dalal Street, Fort,
Mumbai- 400001, Maharashtra, India.
Scrip ID/Code: TRUECOLORS/544531
Subject: Corrigendum to Notice of Meeting of the Equity Shareholders of True Colors
Limited (“Company”) pursuant to Order dated August 17, 2026 as per the directions of
the Hon'ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble NCLT”).
Respected Sir/ Madam
In continuation of our earlier intimation dated August 27, 2026, regarding dispatch of
notice of NCLT Convened Meeting of Equity Shareholders of True Colors Limited
scheduled on September 28, 2026 at 10:30 A.M. IST (“Meeting Notice”), please find
enclosed a corrigendum to the Meeting Notice (“Corrigendum”), which is being published
in Financial Express (English) and Sandesh (Gujarati) and will also be made available on
the website of the Company i.e. www.truecolorsgroup.com.
The Corrigendum forms an integral part of the Meeting Notice and the Meeting Notice will
always be read in conjunction with the Corrigendum.
All other contents of the Meeting Notice, save and except as set out in the Corrigendum,
remain effective and unmodified.
This is for your information and records.
We request you to take the above on record.
Thanking you,
Yours Faithfully,
For True Colors Limited
(Formerly Known as True Colors Private Limited)
Ms. Javnika Gandharva
(Company Secretary & Compliance Officer)
Place: Surat, Gujarat.
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL
AHMEDABAD BENCH
COMPANY SCHEME APPLICATION NO C.A. (CAA) /30(AHM)2026
In the matter of the Companies Act, 2013
In the matter of Sections 230 to 232 of the
Companies Act, 2013 and other applicable
provisions, if any, of the Companies Act, 2013 read
with Companies (Compromises, Arrangements and
Amalgamations) Rules, 2016
In the matter of Scheme of Amalgamation of Inkia
Inks Private Limited (“Transferor Company” or
“First Applicant Company”) with True Colors
Limited (“Transferee Company” or “Second
Applicant Company”) and their respective
Shareholders and Creditors (“Scheme”)
Inkia Inks Private Limited ... TRANSFEROR COMPANY
True Colors Limited ... TRANSFEREE COMPANY
.... Collectively known as Companies
“CORRIGENDUM” TO NOTICE CONVENING THE MEETING OF EQUITY
SHAREHOLDERS OF TRUE COLORS LIMITED
This corrigendum/addendumy/erratum (“Corrigendum”) is being issued, in connection with Notices
dated August 27, 2026, to convene the meetings of Equity Shareholders of True Colors Limited on
Monday, September 28, 2026 at 10:30 AM IST, through video conferencing (VC) / other audio-
visual means (OAVM) (“Meeting Notice”), as directed by Hon’ble National Company Law
Tribunal, Ahmedabad Bench (“NCLT”) vide Order dated August 17, 2026, for the purpose of
considering the aforesaid Scheme of Amalgamation (“Scheme”) of Inkia Inks Private Limited
(“Transferor Company” or “First Applicant Company”) with True Colors Limited (“Transferee
Company” or “Second Applicant Company”) and their respective Shareholders and Creditor,
pursuant to Sections 230 to 232 and any other applicable provisions of the Companies Act, 2013
(“Act”) and applicable rules made thereunder.
Purpose of this Corrigendum is to update and provide certain additional information/clarification to
the shareholders of the True Colors Limited. Capitalized terms used but not defined herein have the
meanings ascribed to such terms under the Meeting Notice.
The Company hereby informs the Equity Shareholders that due to an inadvertent error, the
document referred to as “Complaint Report dated March 24, 2026 was incorrectly referred to and
the document annexed as Annexure 11 was inadvertently the Compliance Report dated March 24,
2026.
Accordingly, the following corrections shall be read in the Notice:
i'lo.. Relt::rg;ce P?;‘::tlitl“s ! Existing Reference Revised Reference
1. I Index — “Complaint Report dated | “Complaint Report dated
Annexure 11 March 24, 2026, submitted | January 12, 2026,
by the Company to the BSE | submitted by the Company
(Annexure 11)” to the BSE (Annexure 11)”
2 36 Explanatory “(j) Complaint Report dated | “(j) Complaint Report
Statement — March 24, 2026 dated January 12,2026
Para 12/ list of
documents
3 37 Explanatory “Complaint Report dated | “Complaint Report dated
Statement — March 24, 2026, submitted | January 12, 2026,
Para 15 by the Company to the BSE | submitted by the Company
is enclosed as Annexure 11.” | to the BSE is enclosed as
Annexure 11.”
The existing reference in the Index presently identifies the document as Annexure 11 and describes it
as a Complaint Report dated March 24, 2026. The same date is also referred to in the list of documents
forming part of the Explanatory Statement and specifically in paragraph 15.
Accordingly, it is further clarified that:
The document presently appearing as Annexure 11, being the “Compliance Report” dated March 24,
2026, shall stand replaced by the “Complaint Report dated January 12, 2026, submitted by the
Company to BSE”, which shall be read as and form part of Annexure 11 to the Notice.
Revised Annexure 11 is attached with this Corrigendum
This Corrigendum forms an integral part of the Meeting Notice which was circulated to the
shareholders of the True Colors Limited on August 27, 2026 and the Meeting Notice shall always be
read in conjunction with this Corrigendum. This Corrigendum is also being published in Financial
Express (English) and Sandesh (Gujarati) and will also be made available on the website of the stock
exchanges (BSE) and on the website of the True Colors Limited i.e. www.truecolorsgroup.com.
All other contents of the aforesaid Meeting Notice, save and except as set out in this Corrigendum,
will remain effective and unmodified.
Dated: September 22, 2026
Place: Surat
R. D. Gupta, Retd. OL
Chairman appointed by Hon’ble NCLT
for the Meeting of Equity Shareholders of
True Colors Limited
Annexure 11
c% Or
BSE Limited,
P.J. Towers, Dalal Street,
Mumbai 400001
Ref: Scheme of Amalgamation of Inkia Inks Private Limited (“Transferor Company”) with True
Colors Limited (“Transferee Company”) (“Scheme™)
Period of Complaints Report: 21 days from the date of filing of Draft Scheme with Stock
Exchanges and hosting the Draft Scheme along with documents on the websites of Stock
Exchanges and the listed entity: 19/12/2025- 09/01/2026
Part A
Sr. N Particulars o Number
1. Number of complaints received directly 0
2. Number of complaints forwarded by Stock Exchange 0
3|. Total Number of complaints/comments received (1+2) 0
4. Number of complaints resolved 0
3. Number of complaints pending 0
Part B
['Sr. [ Name of complainant | Date of complaint | Status Brief Details of the
No. (Resolved/P | Complaint
ending)
‘ 1. Nil
Javahnika Gandharva \\?i >
Company Secretary & Compliance Officer
Date: 12/01/2026
TRUE COLORS LIMITED
Formerly known as TRUE COLORS PRIVATE LIMITED
@« +91 3500 @ FACTORY
- infoé orsgroup.com alakachha,
Wwtrue
CIN: L17299G12021PL
90012015 14001:2015 45001:2018