Heubach Colorants India Ltd

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.

AGM Details

• AGM scheduled for 18 August 2026 at 2:00 PM IST via VC/OAVM.
• EVoting from 13–17 August 2026; cut-off 11 August 2026.
• Web links for Notice and Annual Report available on company website.

Key Resolutions

• Ordinary: Adoption of audited financial statements for FY2025-26.
• Ordinary: Re-appointment of Velankar as Director, retiring by rotation.
• Special: Ratification of Cost Auditor remuneration for FY2026-27.

Dividend

• Dividend for FY2025-26 not proposed or declared.

Director Changes

• New appointees in 2025: Anu Wakhlu, Naresh Raisinghani, Rajesh Rathi, Amitabha Mukhopadhyay, Mandar Velankar.
• Resignations in 2025: Ravi Kapoor, Jugal Sahu, Kewal Handa; Sunirmal Talukdar completed tenure.
• Sudha Navandar appointed Independent Director in Feb 2026; Sambit Roy reappointed MD in Nov 2025.
• Adwait Joshi appointed Company Secretary in Aug 2025; Nilkanth Natu as Interim CFO from May 2026.

Auditor Appointments

• Statutory Auditor: MSKA & Associates LLP reappointed for five-year term (to 2030).
• Secretarial Auditor: J. B. Bhave & Co. for five-year term (FY2025-26 to FY2029-30).
• Internal Auditor: PwC appointed effective 31 Oct 2025.
• Cost Auditor remuneration ratified for FY2026-27: ₹1.60 lakh plus taxes.

Material Related Party Transactions

• Related party transactions with promoter group and fellow subsidiaries; in ordinary course and at arm's length.

Other Material Approvals / ESG & CSR

• Open Offer completed 3 Oct 2025; promoter control increased to 70.25%.
• Name change to Sudarshan Colorants India Limited approved; effective 12 Dec 2025.
• Renewable energy share: 58% of total electricity; ISO 14001/45001 across sites; Board 33% women.
• CSR expenditure ₹1.29 crore; total CSR obligation ₹1.19 crore.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories; dematerialised securities listed on stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depository registered owner name substituted within timeline.
• No rematerialisation requests were received during the period.