Poddar Pigments Ltd (PODDARMENT) — Board Meeting | 27 August 2026 (2 announcements)

Poddar Pigments Ltd announced a record date of September 14, 2026 for final dividend entitlement from the FY2026 AGM, with book closure from September 15-21, 2026, and dividend dispatch within 30 days post-AGM approval, subject to tax deduction.

Poddar Pigments Limited announced its 35th AGM on 21 September 2026 via video conference, where shareholders will adopt FY2025-26 audited financials, declare a final dividend of ₹4 per share, and ratify cost auditor remuneration of ₹60,000. The meeting requires shareholder registration by 14 September 2026 for dividend eligibility, with e-voting open from 18-20 September 2026 via CDSL and NSDL platforms. Compliance with SEBI mandates dematerialization of shares, and attendance through VC/OAVM counts toward quorum under the Companies Act.