In terms of the provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’), as amended from time to time, Poddar Pigments has informed that the Board of Directors of the Company in its meeting held today at 12.05 pm and concluded at 2.00 pm, have considered the following: (a) Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2026. The said Audited Financial Results for the quarter and year ended 31st March, 2026 along with the Statement of Assets & Liabilities and Cash Flow Statement for the financial year ended 31st March, 2026 and the Auditor’s Report thereon issued by K.N. Gutgutia & Co., Chartered Accountants, Statutory Auditors of the Company with unmodified opinion are attached as Annexure-I. (b) Recommended Final Dividend at the rate of 40% i.e. Rs. 4/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2026, subject to the approval of shareholders in the ensuing 35th Annual General Meeting. (c) Fixed the Book Closure date 7 days before the date of the 35th Annual General Meeting.
