65th AGM on July 22, 2026; 300% dividend declared

Board & Shareholder Meetings View source PDF

ULTRAMAR · price

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₹377.90

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AI summary

Ultramarine & Pigments' 65th AGM is on July 22, 2026 at 10:30 AM via video conferencing. Board recommends 300% dividend (Rs 6 per share on Rs 2 face value); record date July 14, 2026. FY25-26 standalone revenue rose to Rs 72,150 lakhs from Rs 66,330 lakhs; PAT Rs 7,232 lakhs vs Rs 6,967 lakhs; EPS Rs 24.77. Director Ms. Tara Parthasarathy retires by rotation and seeks re-appointment. Cost auditor M/s GSVK and Co remuneration of Rs 1,00,000 for FY27 is up for shareholder ratification.

Likely market impact

Dividend unchanged at 300%; revenue and profits grew modestly. Routine AGM items including director re-appointment and cost auditor ratification.