Announced Wed, 3 Sept · 11:00 IST

As attached.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Nirbhay Colours India Limited (formerly Parth Industries Limited), based in Ahmedabad, has issued the notice for its 33rd AGM to be held on Friday, September 26, 2025 at 11:00 a.m. via video conferencing. Key business items include adoption of audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Raghvendra Kulkarni (DIN: 06970323) as Executive Director, who retires by rotation. The Board has proposed a final dividend of Rs 0.05 per equity share (0.5% on face value of Rs. 10) for FY25, with September 19, 2025 as the record date. M/s. A L Thakkar & Co is proposed for re-appointment as Statutory Auditors for a second consecutive 5-year term (till the 38th AGM in 2030), and Mrs. Rupal Patel is proposed as Secretarial Auditor for 5 years starting FY26.

Likely market impact

Routine AGM business — the dividend is very small (Rs 0.05 per share) and the re-appointments are standard governance items unlikely to move the stock. Shareholders with email-registered PAN/KYC details should ensure they are updated to receive the dividend electronically; the cut-off date for e-voting eligibility is September 19, 2025.