Outcome of the Board Meeting

MehCuoll oLuirmsi ted MASTERBATC·H·EASD DIT·I·CV OEMSPOUNDS For,t lykro'.Jr ulCs o lou&r s rb d l " .. c Dat7eth:N ovemb2e0r2,6 BSEL imited PhirJoezeej eeTbohwoeyr s, DalSatlr eet, Mumb-a4i0 0001, MaharasIhntdriaa, RefM:e huClo loLuirmsi (tSecdrC iopdt5e 4: 447S2c,r IidpM:tE HUL) SubO:u tcoomfte h Beo arMde etisncgh eduoln7e thdN ovemb2e0r2,6 RespecMtaeddaS mi/r , Witrhe ferteotn hcceea ptiwoenh eedr,ei bnyf oyromtu h atthB eo arofdD irecotfMo erhsu l ColouLrism i(tfeodr mkenrolwyan s M ehuClo louarnsdM asterbaLticmhiet(se" dt)h e Companaytt" h)e,mi ere thienlgod nt odia.y7e th.N ovemb2e0r2,w6 h,i wcahs c ommenced on4 :3p0ma ncdo ncloundG. e fdf'o ' \h as: 1.Considaenrdae pdp rotvheuedn audfiitneadnr ceisaufllo ttrsh h ea lyfe aern de3d0th Septem2b0e2r6,. TheB oarodfD irechtaovareps p rotvheuedn audited finfaotnrhc heia alylfe arresults ende3d0th S eptem2b0e2rP6,u. r sutaoRn etg ula3t3oi fto hnSe E B(IL isOtbilnigg ations andD iscloRseuqruei remReengtusl)a t2i0o1n5[s,", S E(BLIO DRw)e"a ]r een closing copoyft hsea iudn audfiitneadrn ecsiuaalllt oswn,ig tt hhl ei mirteevdir eewp iosrstu beyd StatuAtuodriyot fot rhCseo mpaYnMyS,& C oL.L Pi,nr espoeftc htse a irde sults. 2.AdoptSetda teomfue tnitl iozrsa ttaitoenom fde envti aotrvi aorni aitsisoubneyS d t atutory Auditooftr hsCe o mpanfyou,rt iliozfia stsipuoreno cereadissi entd h Ien iPtuiballi c Offe(rIiPniOgn)a ,c cordwaintRchee g ula3t2oi fSo EnB LIO DRf ohra ylefa ern de3d0th .S.e ptem2b0e2r6,. Kintdalkyte hs ea moen y ourre coarndddsi ssemtihniean tfeo rmation. ThankYionug, FoMre huClo louLrism ited (formekrnloyw ansM ehuC/o louarnsdM asterbaLticmhietse d) Me�h chandJroas hi ManagDiinrge ctor DIN0:0 178766 PlacMeu:m bai RegdO.ffi ce: Works: Lab: A305/30K6e,m pP alza, 29-32A,m arnatThu,n garhewsar 12-1S5a,r awsatiT,u ngraeshwar Mindspace,M aladW , IndursitaEls ta,tS aetivVaalsia,iE , IndsurtiaClom plexS,a tiiv,Va alsai Mumbai4 00064 Dist.P alghMaHr, 4 01208 E,D istP.a lgahrM, H 401208 Tel:+912-82722-3555/287278T7e4l +:9 18973013511 Te:l+ 918793653511 Email:info@mehulcolours.Ecmoami lc:tforay@mehulcolours.cEomm ailal:es s@mehulocloursc.om CINL:2 5209MH1995PLC095225 Y MSC O&L LP Chartered Accountants INDI A IndepeAnuddeinttLo irm'isRt eevdi Reewp oornSt t andaUlnoanued Fiitneadn cialo ft hRMeee shuullt s ColoLuirmsi t(etdh' eC ompafnoytr'h )fe i rhsatly fe aern deSde,p tem3b02e,0r 2 P6u,r sutaotn hte Regul3a3to ifto hSneE B(IL isatniDdni gs clRoesquurier eRmeegnutlsa)2t0 i1oa5nsa,s m ,e nded. TIB1oea orfDd i reoctfo rs MehCuoll oLuirmsi ted I.Weh avree vietwhaeecd c ompasntyaitneogmfu e nnatu dsittaenddF ailnoannRece isauollfM t esh Cuoll ours Limi(t"etdh e Cofmotprhaf eni hyra"syl)tef ea nrd 3e0dtS he pte2m0b2(e6"r t shtea temTehnistst" a)t.ei msent beisnugb mittott ehdre e quiroefmR eengtusl a3t3oi foS nE B(IL isOtbilnigg aatnidDo inssc losure Requirements2)0 1aR5sa.e. mg eunlda(etLdii.osR ntesig,nu gl ations). 2.TI1Sitsa tewmheinictsth, h ree sponosfit bhCieol miptayMn ayn'asg eamneadnp tp robvyte hdCe o mpany's BoaorfDd i rechtaboser epsnr, e pianar cecdo rwdiattnhhcr eee cogannimdte iaosnu rpermienncltia dpioldew sn inI ndAicacno uSnttainn3dg4a · rIdn terim Fina(n'cIAinS3ad 4l 'p )rR,ee spcourrnitdbSieeenrdcg t'1i 3oo3nf thCeo mpaAnci2te0.s1 ( 3' ther eAawcdit tr'he) l ervualinestss ued tahneodrt ehuenrd errea cccoogunnitziendg princgiepnleerasac lcleiypnI t neddai nad c oimnp lwiiattnhhcR eee gulaOtuirroe nssp.o nistsioe b xiplriaetsys conclounts hiSeot na tebmaesonentod u rre view. 3.Wec onduocutrree dv ioeft, hYSe t ateimnae cncto rvd,ainttchSheet anodnaRr edv iEenwg age(mSeRnEt) 241"0R.e voifIe nwt eFriinma nlcnfoima1la tionb ytP heIern fdoenpneendd eonftt h EeAn utdiittyob"ry issued thIen stoifCt huatret Aecrceodu notfIa nndtTisIa 1.i s stantdhawaretpd l aarnnep dqe uriftrohenresne viteow obtmaoidne raastseu raastn o\c \e' htehtSeht eamrte enitsfr eoef m atemriisaslt aAt reemveinceto.wn s oifsts making inquiries, prifomrfa irnialanync adioc afcl op uemnratstiotnanegnsra d sp r,pe lsaypnioannlgsy itbilcea l anodt hreerv ipreowc eAdr uerveiissse.u w b stalnetisinssa c lotlphyeaa nna udciotn duicnatc ecdo rwdiatnhce StandoanAr uddsi stpiencgui nfideseder c t1i4o3n(o 1ft0 h)Ae c atn cdo nseqduoeennsote tln ya ubslt eoo btain assurtahnawcteew oulbde coamwea orfea lsli gnimfaitctatenhrtams ti gbheti dentiinaf nia eudd it. Accordwiedn ogn loeytx, p raenas usdo ipti nion. ·4.B asoendo u rre view caossn tdauitcnpet ader da g3ra abponhvo et,h hiacnsog m teoo uart tetnhtcaiatou nus ses tob leie,vt ehtahtae c compaSntyaitnepgmr eenptia nra ecdc orwdiatnthchr eee cognainmtdei aosnu rement princliapdilodew isnnI nAdS 3 4p.r escurnidSbeeercd t 1i3oo3nft hCeo mpaAnci2te0,s1 r3e ,aidvth r elevant ruliesss tuheedr eaunnoddt ehrree rc oganciczoeudn tingge nperaricanclceliipypnIt l needdhsi a naso dti sclosed thien fom1atitoobn e d riesqculiiontrs eeemodd1ft s h Ree gulaitnicolnutsdhm iean ngn ienwr h iicithst ob e discloorts heiacdtto. n ta.animvna st emriisaslt atement. FoYr M& CSO L LP ChartAecrceodu ntants ... Finn ratNioo.n 143858W/Wl00859 Ya tRianj eSshha h Partner M.No1.5:7 281 UDI2N6:1 57V2E8U1R NW6869 PlaMcuem:b ai Dat7tehN: o vem2b0e2r6 �, tC -22M0a,r atFhuotnu Nr.e xM, MJaorsLgho,iw Pearr (eEla Msutm)b,-a 4i0 0013 �'I+ 91-22460'.•8 i0n7f2o0@ ymscIoL lLlPp-IA.NBc Co-m0 340 MEHUCLO LOULRISM ITED [formkenrolwyan sM ehuClo loaunrdMs a sterhaLticmhietse d) RegistOefrfeiUdcn eiN:to- A3 05,3K0e6mP,pl aLzianR,ko aCdh,i ncBhuonldRieo ra Mdi,n Sdp ace, NeaErv ersMh;:iiMnl;:eli ,Wl e;:siLtdi, b eGr;:tiyrM duemnb,-a 4i0 00M6a4h,;:i rasIhdntiraa., Websiwtwew:. mehulcoClIoNUu:2r 5s2.0c9oMml;l 1995PLC095225 Statemoefnu tn audsittaendd aflionnaenr ceisaufllo ttrsh h ea lyfe aern de3d0S eptem2b0e2r6, INRL aiknh s Particulars Halyfe aern ded Yeaern ded '.U/OlQ7/c; 11/ 0/17 f, ':IOO/Q7/c; 11/ O/':l2 (,. DatoefS taorfrt e porpteirnigo d 01/04/26 01/10/25 01/04/25 01/04/25 DatoefE nodf reppoerrtiiondg 30/09/26 31/03/26 30/09/25 31/03/26 WhethReers ualrtAesu diotreU dn audited Unaudited Audited Unaudited Audited NatuorfRe e po(rStt andoarlC oonnes olidatedS)ta ndalone Standalone Standalone Standalone Revenfureoo mp etriaons NeSta loerRs e vefnruoeOm p erations 1,699.64 1,6.1982 1.421.40 3,040.32 OthIenrc ome 45.55 103.11 37.73 140.84 Totianlc ome 17 4250. 17 22.03 1459.14 31 81.16 Expenses: CosotfM ;:itCeornisaulm ed 1,181.11 1,017.42 732.56 1,749.98 PurchoafSs teosc k-in-Trade . . . Changeisn vienn toofFr iineisGs ohoeddws o,r k-in-progress (1 .59) (1.80) 2.37 0.58 anSdt ock-in-Tr;:ide EmploByeenee Efxiptesn ses 109.53 136.43 100.89 237.33 Finacnocset s 8.61 0.82 1.11 1.93 Deprecdieaptlieoatnni,ado m no rtiezxapteinosne 37.57 22.89 15.51 38.40 Otheexrp enses 175 .63 287.33 162.13 449.46 Toteaxlp enses 15 10.86 1463.09 10 14.58 24 77.68 TotParlo bfeifto erxec eptiitoenamansltd a x 234.34 258.93 444.56 703.48 Exeptiitoenmasl - TotP;:irlo bfeifto traex 234.34 258.93 444.56 703.48 Taexx pense Currteanxt 67.18 70.91 113.20 184.11 Defertraexd B.84 (4.99) 2.07 (2.)9 2 TotTaalEx x oenses 76.02 65.93 115.27 181.19 NePtr oLfoistfs o trh oee rifordo cmo ntinuing 158.32 193.01 329.29 522.29 Profitf/rfoldmoi sssc)o notpienruaetdi ons before Tax . . Taexx peonfds ies contoipneuriantgi ons . NePtr otf/i(lforsosm) discooonetriaantfuiteoTednar x . TotParlo (fLiots fsop}re riod 158.32 193.01 329.29 522.29 In thr,-.nrnm r PhPni<n:rinn\/�f'f'ont ft :,yp<; Rmee asureomfpe onstts- emplboeynmeoefbniltti gations . - . . Tarxe lattoti hnegis tee ms . . . - ITtn,il flrtnhm<>nrr Ph<>inncr\nvnmPPP nt ft ->vp,r;: . . - Totcaolm preheinnsciovf_eomt reh pee riod 158.32 193.01 329.29 522.29 DetaoifEl qsu isthva rceasp ital P;:iiedq-uusiphty a craep ital 1,054.90 1,054.90 1,054.90 1,054.90 F;:ivc;:ei. loeufqe u istyh acrae'p ita l 10 10 10 10 Earnipnegsrsh a(ro efI N1R0 e ach} 1.50 1.83 3.12 4.95 (Basaincd uDtield l FORM EHUCLO LOULRTSD . PlaMcuem:b ai DatNeo:v em0b7e2,r0 26 MehuClo loLuirmsi ted (formkenrolwaynsM ehCuoll oaunrMdsa sterbLaitmcihte [Showing first 8,000 characters — download PDF for full document]