True Colors Ltd

True Colors Ltd has announced that its Board of Directors will convene on October 30, 2026, to approve the standalone and consolidated unaudited financial results for the half-year ended September 30, 2026. In line with SEBI regulations, the trading window for insiders has been closed from October 1, 2026, and will reopen 48 hours after the results are made public.

True Colors Ltd has announced the closure of the trading window for all designated and connected persons, including their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

True Colors Ltd has informed the stock exchanges about a change in the name of its Secretarial Audit Firm. M/s. ALAP & Co. LLP, Company Secretaries, has been replaced by M/s. Prasad and Partners LLP, Company Secretaries. This change is purely administrative, affecting only the firm's name. The terms, tenure, and scope of the secretarial audit appointment remain unchanged. The company had initially appointed M/s. ALAP & Co. LLP for a five-year term starting from FY 2026-27.

True Colors Ltd has issued a corrigendum to the notice of the Equity Shareholders' Meeting scheduled for September 28, 2026. This corrigendum, necessitated by an order from the National Company Law Tribunal (NCLT), Ahmedabad Bench, corrects an inadvertent error in the original notice. Specifically, it rectifies the reference to a 'Complaint Report dated March 24, 2026', which was incorrectly stated and annexed. The corrigendum clarifies that the correct document to be read in conjunction with the notice is the 'Complaint Report dated January 12, 2026, submitted by the Company to BSE', which will now form Annexure 11. This amendment is integral to the ongoing Scheme of Amalgamation of Inkia Inks Private Limited with True Colors Limited.

True Colors Ltd has submitted its Integrated Annual Report for FY 2025-26, along with the Notice of the 5th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. The report and notice are being sent electronically to shareholders by September 8, 2026. A cut-off date of September 23, 2026, has been set to determine shareholder eligibility for voting and attendance. The annual report is also available on the company's website.

True Colors Ltd has announced its 5th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Sanjay Raghubhai Desai as Managing Director. Additionally, the remuneration of the Cost Auditors for the financial year ending March 31, 2027, will be ratified. The cut-off date for remote e-voting eligibility is September 23, 2026.

True Colors Ltd announced the outcome of its Board Meeting held on September 03, 2026. The board approved the Directors Report for FY 2025-26 and fixed the date for the 5th Annual General Meeting (AGM) on September 30, 2026. The AGM will be conducted via VC/OAVM. NSDL has been appointed to facilitate the e-voting platform for shareholders, and M/s. PRASAD AND PARTNERS LLP will act as the scrutinizer for the remote e-voting and AGM voting process. The meeting commenced at 05:30 PM and concluded at 06:40 PM.

True Colors Ltd has announced a shareholder meeting to be held via Video Conferencing on September 28, 2026. This meeting is convened as per the directions of the National Company Law Tribunal (NCLT), Ahmedabad Bench, to consider and approve a Scheme of Amalgamation between Inkia Inks Private Limited and True Colors Limited. The notice for this meeting was sent to shareholders on August 27, 2026. Remote e-voting will be available from September 25 to September 27, 2026, with e-voting also accessible during the meeting.

True Colors Ltd has announced a shareholder meeting to be held via Video Conferencing on September 28, 2026. This meeting is convened as per the directions of the National Company Law Tribunal (NCLT), Ahmedabad Bench, to consider and approve a Scheme of Amalgamation between Inkia Inks Private Limited and True Colors Limited. The notice for this meeting was sent to equity shareholders on August 27, 2026. Remote e-voting is available from September 25 to September 27, 2026, with e-voting also available during the meeting.

True Colors Limited has received an order from the National Company Law Tribunal (NCLT), Ahmedabad Bench, regarding the proposed Scheme of Amalgamation (Merger by Absorption) of Inkia Inks Private Limited with True Colors Limited. The NCLT has directed True Colors Limited to convene meetings of its equity shareholders and unsecured creditors within 45 days to approve the scheme. The meetings for secured creditors of True Colors Limited and all meetings for Inkia Inks Private Limited (shareholders, secured, and unsecured creditors) have been dispensed with. This is a significant step forward in the amalgamation process.