Poddar Pigments Ltd (PODDARMENT) — Board Meeting | 22 September 2026

Poddar Pigments Ltd held its 35th AGM on 21 September 2026, where shareholders approved all four resolutions including adoption of audited financial statements, declaration of a Rs. 4 per share final dividend, appointment of a new director to replace retiring Gaurav Goenka, and ratification of cost auditors' remuneration. Voting results showed overwhelming support with 6,648,614 votes cast representing 100% of valid votes across all resolutions, and remote e-voting participation from 6,623,658 shareholders. The meeting concluded with formal scrutiny by Pinchaa & Co., confirming transparent execution of voting processes.