PODDAR PIGMENTS LTD.-$

Poddar Pigments Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST via Video Conferencing. In compliance with SEBI regulations, the company has sent a letter with a web-link to shareholders who have not registered their email addresses, directing them to the complete Annual Report for FY 2025-26. The Annual Report and AGM notice are available on the company's website. Shareholders are urged to register their email addresses to receive future communications promptly, with specific instructions provided for demat and physical shareholdings.

Poddar Pigments Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of ₹4 per equity share for FY2025-26, and the re-appointment of Shri Gaurav Goenka as a director. Additionally, the remuneration of the Cost Auditors for FY2026-27 will be ratified.

Poddar Pigments Ltd has announced Monday, September 14, 2026, as the record date to determine shareholder entitlement for the final dividend for the financial year ended March 31, 2026. This dividend, if approved at the 35th Annual General Meeting, will be paid within 30 days of the AGM. The company's Register of Members and Share Transfer Books will be closed from September 15 to September 21, 2026, inclusive. Entitlement will be based on beneficial ownership as of the record date and valid transmission/transposition requests lodged by the same date.

Poddar Pigments Ltd has released its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes financial statements, management discussion, and corporate governance details, is available on the company's website. Key information such as Revenue, Export Sales, Net Worth, and Book Value Per Share for recent financial years are presented. The report also details corporate information, including the Board of Directors, registered office, plants, registrar and share transfer agents, and bankers. The company declared a dividend of ₹4 per equity share, with book closure from September 15-21, 2026, and the AGM scheduled for September 21, 2026, to be held via Video Conferencing/OAVM.

Poddar Pigments Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, commencing at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Board of Directors approved this date and time in a meeting held on August 14, 2026. Shareholders are requested to take note of this intimation.

Poddar Pigments Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also announced that its 35th Annual General Meeting (AGM) will be held on September 21, 2026, virtually. The financial results were reviewed by M/s. K.N. Gutgutia & Co., Chartered Accountants.

Poddar Pigments' standalone Q1 FY27 revenue from operations was ₹90.13 Cr, down 1.2% YoY from ₹91.26 Cr and down 10.3% QoQ from the seasonally stronger ₹100.45 Cr in Q4 FY26. Standalone PAT came in at ₹4.65 Cr, up 11.6% YoY from ₹4.17 Cr, but nearly flat QoQ (-2.0% vs ₹4.74 Cr). The YoY profit growth, however, is almost entirely a function of other income rather than the core business: other income jumped 136.8% YoY to ₹4.90 Cr (from ₹2.07 Cr) and 35.8% QoQ, while core operating profit (EBITDA excluding other income) fell 19.0% YoY to ₹5.36 Cr from ₹6.62 Cr. The resulting margin split is telling — NPM expanded to 5.16% from 4.46% YoY on the other-income lift, while the OPM/EBITDA margin compressed to 5.95% from 7.25% YoY (though it did recover from Q4 FY26's 4.25% low). PBT rose 15.6% YoY to ₹7.17 Cr; the tax outgo was ₹2.52 Cr (35.2% effective rate, split ₹1.02 Cr current + ₹1.50 Cr deferred), against ₹2.03 Cr a year ago. EPS was ₹4.38, up from ₹3.93 YoY and down marginally from ₹4.47 QoQ. We have no prior management guidance or concall commentary on record for this company, and a web search turned up no analyst previews or consensus estimates for this quarter — Poddar Pigments does not appear to carry regular sell-side coverage, so vsStreet and vsGuidance are both unknown rather than a miss. No management press release accompanied this filing beyond the standard board-outcome letter and auditor's limited review report. The only other corporate action in the window is procedural: the board fixed the 35th AGM for September 21, 2026, following the 40% final FY26 dividend recommended at the May 15, 2026 board meeting — neither bears on this quarter's operating numbers. No exceptional or extraordinary items were reported in either the current or year-ago quarter, so the YoY PAT growth is on a like-for-like basis, even as the underlying revenue/EBITDA trend was soft.

Poddar Pigments Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI regulations and is intended to prevent insider trading during the sensitive period leading up to the financial results announcement. The Board of Directors is scheduled to meet on August 14, 2026, to consider and approve these results.

Poddar Pigments Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ending June 30, 2026. Additionally, the company has reminded stakeholders that the trading window for securities remains closed from July 1, 2026, until 48 hours after the declaration of these financial results, as per SEBI regulations. This closure applies to all designated persons and their immediate relatives.

Poddar Pigments Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.