Poddar Pigments Limited

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation of securities and listing on stock exchanges.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Poddar Pigments Limited

Poddar Pigments Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 21, 2026. The report details the voting results of the resolutions passed by the shareholders. The company has approved the audited financial statements for the financial year ended March 31, 2026, and declared a final dividend of Rs. 4 per equity share for the financial year 2025-26. The company has also appointed a new director in place of Shri Gaurav Goenka, a Joint Managing Director and Chief Executive Officer, who retires by rotation.

Poddar Pigments Limited

Poddar Pigments Limited has announced the voting results of its 35th Annual General Meeting (AGM), where all resolutions were approved by shareholders with requisite majority. The company declared a final dividend of Rs. 4 per equity share for the financial year 2025-26 and appointed a new director in place of Shri Gaurav Goenka, a Joint Managing Director and Chief Executive Officer.

Poddar Pigments Limited

Poddar Pigments Limited held its 35th Annual General Meeting on September 21, 2026, through video conferencing. The meeting was attended by 51 members, including one member through an authorized representative. The company provided remote e-voting and e-voting facilities during the AGM. The chairman, Gaurav Goenka, delivered a speech outlining the company's operations, key achievements, and future outlook. The statutory auditors' report and secretarial audit report for the financial year ended March 31, 2026, did not contain any qualifications or reservations.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about Agreements

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about the publication of a notice for its 35th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange regarding 'Intimation of letter providing web-link to those members who have not registered their e-mail address.' The company has sent a letter to unregistered shareholders with a web-link to access the Annual Report for FY 2025-26.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 21, 2026.

Poddar Pigments Limited

Poddar Pigments Limited has announced a record date and book closure for the purpose of determining entitlement to final dividend for the financial year ended 31st March, 2026. The dividend will be credited/dispatched within 30 days from the date of Annual General Meeting.

Poddar Pigments Limited

Poddar Pigments Limited has announced the record date for the purpose of dividend as 14th September, 2026. The company will close its register of members and share transfer books from 15th September to 21st September, 2026.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about the publication of a newspaper notice regarding the 35th Annual General Meeting (AGM) scheduled to be held on 21st September 2026 through video conferencing.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about Copy of Newspaper Publication regarding Un-Audited Financial Results for the quarter ended 30th June, 2026.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about the intimation of its 35th Annual General Meeting to be held on September 21, 2026.

Poddar Pigments Limited

Poddar Pigments Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results include revenue from operations, net, of Rs. 9,013.00 lakh and a net profit of Rs. 1,208.42 lakh. The Board has also fixed the 35th Annual General Meeting (AGM) to be held on September 21, 2026.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and has scheduled a Board Meeting on 14th August, 2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended 30th June 2026.

Poddar Pigments Limited

Poddar Pigments Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in the Securities of the Company shall be closed from 1st July, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for quarter ending 30th June, 2026 for designated persons of the Company and their immediate relatives.