BSECompany Update3d ago · 17 Aug 2026, 03:51 pm
We are submitting herewith disclosure under regulation 30 of SEBI (LODR) Regulations, 2015 - Copies of Newspaper Publication.
Ishan Dyes and Chemicals Ltd · 531109
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Ishan Dyes and Chemicals Ltd has submitted a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the publication of un-audited standalone financial results for the quarter ended 30th June 2026. The company has also announced the 39th Annual General Meeting (AGM) and e-voting information.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10
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Ishan Dyes and Chemicals Ltd - 531109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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ISHAN DYES AND CHEMICALS LTD.
ISHAN
17th August 2026
To To
The Department of Corporate Services National Stock Exchange of India Limited
BSE Limited Exchange Plaza, C-1, Block G,
Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E),
Dalal Street, Mumbai - 400 001 Mumbai-400051
SCRIP CODE: 531109 SYMBOL: ISHANCH
Ref: ISHAN DYES & CHEMICAI.S I.IMITED
Sub.: NEWSPAPER PUBLICATION FOR THE UN-AUDITED STANDALONE FINANCIAl. RESI!I.TS
OF THE COMPANY FOR THE OUARTER ENDED 30TH JUNE 2026.
Dear Sir,
Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Publications
published in the Business Standard (English) and Jai Hind (Gujarati) on 17·h August, 2026 for the
Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026.
You are requested to take the same on records.
Thanking you,
Yours faithfully,
For ISHA~YE~ AND CHEMICALS LIMITED
e,patel
Whole-Time Director
DIN - 02992519
Enclosed: A/a
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VEEJAYTERRYPRODUCTS LIMITED
DBSBankIndialimited
CIN:U17231TZ1987PLC002004 2C,GroundFloor,AdityaTradeCentre,
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Noticeofthe39thAnnualGeneralMeetingandE-votingInformationandBookClosure SWISSCHALLENGEMETHOD
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alltheshareholderson14thAugust2026whosee-mailaddressesareregisteredwiththeCompany/Depositoriesandin throughtheSwissChallengeMethodinaccordancewiththeReserveBankofIndia
physicalformforothermemberstotheirrespectiveregisteredaddress. (CommercialBanks-TransferandDistributionofCreditRisk)Directions,2025as
The39thAGMNoticealongwiththeexplanatorystatementandtheAnnualReportforthefinancialyear2025-26isavailableand _modified,updated,am_endedorreplaced,from_timetotime. _
Ic na tin mb ee Ind do iw aPnl ro iva ad teed Lif mro itm edth (e wC wo wm .inp sa tn ay v' os tew .e linb ks ii nte tiw mw ew .c. ove .ie nj )a .yterry.comandonthewebsiteofe-votingserviceprovideri.e.MUFG N Boa rm roe wo ef rthe P amrin oc uip na tl ao su ots ntanding R 10e 0s %erv Ce aP shric Be ao sn is BidStructure
MemberscanattendandparticipateintheAnnualGeneralMeetingthroughVC/OAVMfacilityonlybyfollowingprocedureas _3_1.07.2026 __
As Ine dt mco o iu nmt isi pn tl rit aah tne iocN neo )t w Ric i ute h leo sSf ,t eh 2ce 0t 1A io 4G n aM 1 s. 0 a8 mo ef ndth ee dfC roo mm tp iman eie tos tA imc et, ,t2 h0 e1 M3 er mea bd erw si ath reR pu role vid2 e0 do wf itt hhe theC fo am cip lita yn ti oes ca( sM ta thn ea irg ve om tee snt onan ad
_M In/ ds i. aK La tdrv .yRealty _INR31,25,00,000.00 _INR8,00,00,000.00 _100%cash
theresolutionssetforthintheNoticeoftheAGMusingremoteelectronicvotingsystem(“remotee-voting”)providedbyMUFG
IntimeIndiaPrivateLimited(FormerlyknownasLinkIntimeIndiaPrivateLimited).Additionally,theCompanyisprovidingthefacility
ofvotingthroughe-votingsystemduringtheAnnualGeneralMeeting(“e-voting”).Detailedprocedureforremotee-voting/e-
votingatAGMisprovidedintheNoticeoftheAnnualGeneralMeeting.Forfurtherdetailsinconnectionwithe-voting,members mayalsovisittheWebsitehttps://instavote.linkintime.co.in.
TheBoardofDirectorsoftheCompanyhasappointedMr.B.Krishnamoorthy,CharteredAccountant,CoimbatoreasScrutinizer
toscrutinizetheremotee-votingande-votingprocessinafairandtransparentmannerandforthepurposeofascertainingthe
majority.
NM oe tm icb ee .Mrs ea mre bere rsqu ae rest ae lsd oto rec qa ur ee sfu tell dy tr oea nd ott eh te hein fs ot lr lu oc wti io nn gs :printedforvotingthroughremotee–votingprocessonthe39AthGM D PLA ATE C: E1 :7 H-0 y8 e- d20 ra2 b6
DA BU STH BO aR nkIS IE nD diaOF LF imIC itE eR
1 DateofcompletionofdispatchofNotice/AnnualReport Friday,August14,2026
2 DateandtimeofCommencementofremotee-voting Monday,September7,2026at9.00AM(IST)
3 Dateandtimeofendofremotee-voting Wednesday,September9,2026at5.00PM(IST)
(remotee-votingwillnotbeallowedbeyondthisdateandtime)
4 Cut-offdateofdeterminingthememberseligiblefore-voting Thursday,September3,2026
ThosememberswhoarepresentintheAGMthroughVC/OAVMfacilityandwhohadnotcasttheirvotesontheresolutions
throughremotee-votingandareotherwisenotbarredfromdoingso,shallbeeligibletovotethroughe-votingsystemduringthe
AGM.Thememberswhohavecasttheirvotesbyremotee-votingpriortotheAGMmayalsoattend/participateintheAGM
throughVC/OVAMbutshallnotbeentitledtocasttheirvotesagain.
ApersonwhosenameisrecordedintheRegisterofMembersorintheRegisterofBeneficialOwnersmaintainedbythe
Depositoriesason03.09.2026(cut-offdate)onlyshallbeentitledtoavailthefacilityofremotee-votingorvotingattheAnnual
GeneralMeeting.ThevotingrightsofMembersshallbeinproportiontothesharesheldbytheminthepaid-upequityshare
capitaloftheCompanyasonthecut-offdate.
Anyperson,whoacquiressharesoftheCompanyandbecomesamemberoftheCompanyafterthedispatchoftheAGMNotice
electronicallybytheCompany,andholdssharesasonthecut-offdate,mayobtaintheloginIDandpasswordbyfollowingthe
instructionsgiveninthe39thAGMNotice.IfmembershavealreadyregisteredwithMUFGIntimeIndiaPrivateLimitedfor
remotee-votingthenhe/shecanusehis/herexistinguserIDandpasswordforcastingthevotes.
IncasetheMember'semailIDisalreadyregisteredwiththeCompany/itsRegistrarandShareTransferAgent(“RTA”)/
Depositories,logindetailsfore-votingarebeingsentontheregisteredemailaddresstothoseMembers.Membersholding
sharesinphysicalformorwhohavenotregisteredtheire-mailaddresswiththeCompany/Depositories,cancasttheirvote
throughremotee-votingorthroughthee-votingsystemduringtheAGMbyfollowingtheproceduresetoutinthe39thAGM
Notice.
Memberswhowishtoregistertheiremailaddressmayfollowthebelowinstructions:
a. MembersholdingsharesinDematformarerequestedtoregister/updatethedetailsintheirDemataccount,asperthe
processadvisedbytheirconcernedDepositoryParticipant.
b. Membersholdingsharesinphysicalformarerequestedtoregister/updatethedetailsbyfillingtheprescribedFormISR-
1andotherrelevantformswiththeCompany'sRegistrarandShareTransferAgent,MUFGIntimeIndiaPrivate
Limited,bysendingemailtocoimbatore@linkintime.co.in.Membersmaydownloadtheprescribedforms
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