Key Dates and Events

The 35th Annual General Meeting (AGM) of Poddar Pigments Limited is scheduled to be held on Monday, 21st September 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).

The cut-off date for determining shareholders who had not registered their email addresses was 21st August 2026.

The document itself is dated 27th August 2026.

Annual Report Access Details

The complete Annual Report for the Financial Year 2025-26 is available on the company's website. The specific access details are:

  • Weblink: https://poddarpigmentsltd.com/investor-relations/details/Financials/Annual%20Reports
  • Exact path: https://poddarpigmentsltd.com → Investor Relations → Financials → Annual Report → Year 2025-26

Shareholder Communication Instructions

This communication is specifically directed to shareholders who have not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (RTA) as of the cut-off date.

Shareholders are instructed to register their email addresses as follows:

  • For shares held in Demat form: Contact the Depository Participant to register the email address in the demat account
  • For shares held in physical form: Visit https://web.in.mpms.mufg.com/EmailReg/Email_Register.html and follow the guided process

Company and Contact Information

Registrar & Share Transfer Agent: M/s MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited)

RTA Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083

RTA Telephone: (+91) 8108116767

RTA Email: investor.helpdesk@in.mpms.mufg.com