The Board of Directors at its meeting held today decided to hold the 64th AGM of the Company on Thursday 24th July, 2025
ULTRAMAR · price
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The Board of Directors of Ultramarine & Pigments Ltd has approved holding the 64th Annual General Meeting on Thursday, 24th July 2025. The Register of Members will remain closed from 17th July 2025 to 23rd July 2025 (both days inclusive) for the purpose of the AGM and final dividend. The Board meeting that approved this was held on 27th May 2025, commencing at 11:30 AM and concluding at 4:40 PM. The disclosure is filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory disclosure. Shareholders should note the book closure period (17–23 July 2025) as shares purchased during this window will not be eligible for the upcoming final dividend. No material business or financial impact is implied.