Bhatia Colour Chem has informed that it enclosed the notice of 04th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 26th August, 2025 at 02.00 pm at the Registered Office of the company situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat-394210 approved by the Board in its meeting held on 02nd August, 2025. This enclosure is now being submitted under Regulation 30 and schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.