The Board at its meeting held today has decided to convene the 65th AGM on Wednesday 22nd July, 2026

Board & Shareholder Meetings View source PDF

ULTRAMAR · price

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

Price reaction · full curve 14 horizons · vs prior close

-1.5%1-day move

₹416.00

prior close

₹410.00

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AI summary

The Board of Directors of Ultramarine & Pigments Ltd met on 20th May 2026 and approved two key items. The 65th Annual General Meeting (AGM) will be held on Wednesday, 22nd July 2026 through video conferencing/other audio-visual means. Additionally, Tuesday, 14th July 2026 has been fixed as the Record Date for determining shareholder entitlement to the final dividend for the financial year ended 31st March 2026. The dividend pertains to FY 2025-26 and eligible shareholders must be on the register as of 14th July 2026 to receive it.

Likely market impact

Shareholders holding shares on the record date of 14th July 2026 will be entitled to receive the final dividend for FY 2025-26. The dividend amount has not been specified in this filing. Investors should monitor for the dividend amount announcement.