Pursuant to Regulation 30 of the Listing Regulations, Ultramarine & Pigments has enclosed copy of the Notice given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, informing them about convening of 65th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM), e-Voting, payment of dividend, registration of email and bank account details. The Notice is published in the following newspapers today: The Economic Times and Maharashtra Times dated 12.06.2026.
The above information is a part of company’s filings submitted to BSE.
