Key Dates and Events

The 65th Annual General Meeting of Ultramarine & Pigments Limited is scheduled to be held on Wednesday, 22nd July 2026 at 10:30 AM IST through video conference/other audio visual means.

Shareholder Communication Details

The company has dispatched physical letters to shareholders who have not registered their email addresses with the company, Registrar and Share Transfer Agent, or Depository Participants. The letters provide a web link and QR code for accessing the Notice of the 65th AGM and Integrated Annual Report for financial year 2025-26.

Access to Documents

Shareholders can access the documents through:

  • Web link: https://ultramarinepigments.net/wp-content/uploads/download-manager-files/Ultramarine-annualreport-2025-26.pdf
  • QR code provided in the communication
  • Company website: www.ultramarinepigments.net
  • BSE Limited website: www.bseindia.com
  • Central Depository Services (India) Limited website: www.evotingindia.com