Heubach Colorants India Ltd

Sudarshan Colorants India Limited — Trading window closed from Oct 01, 2026 up to forty-eight hours after announcement of the Unaudited Financial Results for the quarter and half year ending September 30, 2026

Filing Status

• Appeal against the April 30, 2024 GST Demand Order has been rejected.
• The order upholds the Demand Order; company to file appeal before the appropriate authority.
• No material impact expected on financials or operations.

Key Update

• Inspection under MGST/MVAT initiated Aug 25 2026 and concluded Aug 31 2026 with no material impact.

Director resignation

• Mandar Velankar resigns as Non-Executive and Non-Independent Director, effective Sept 1, 2026.

Filing Status

• GST inspection initiated at offices and manufacturing units in Maharashtra; no material impact.

AGM Details

• AGM held on 18 August 2026 at 2:00 PM IST via VC/OAVM.
• Deemed to be held at the registered office.

Key Resolutions

• Resolution 1: Adoption of Audited Financial Statements and Reports.
• Resolution 2: Reappointment of Mandar Velankar as Director.
• Resolution 3: Ratification of Cost Auditor remuneration for FY2026-27.

Voting Results

• Resolution 1 passed with in-favour about 99.99%.
• Resolution 2 passed with in-favour about 99.82%.
• Resolution 3 passed with in-favour about 99.98%.

Director Changes

• Mandar Velankar reappointed as Non-Executive, Non-Independent Director.

Auditor Remuneration

• Cost Auditor remuneration for FY2026-27 ratified.

AGM details

• AGM held August 18, 2026 at 2:00 p.m. IST via VC/OAVM.

Key resolutions

• Ordinary: Adoption of audited financial statements for year ended March 31, 2026.
• Ordinary: Re-appointment of Mandar Velankar as Director (retiring by rotation).
• Special Business: Ratification of remuneration to Cost Auditor for FY 2026-27.

Voting status

• Voting results pending; to be declared after Scrutinizer's Report.

Director changes

• Re-appointment of Mandar Velankar as Director (retiring by rotation).

Auditor updates

• Remuneration ratification for Cost Auditor for FY 2026-27.