Ultramarine & Pigments Ltd

Ultramarine & Pigments Ltd trading window closure

Key details

• Target Company: Ultramarine & Pigments Limited.
• Disclosing Party: Thirumalai Chemicals Limited (Promoter group).
• Transaction Type: Disposal of equity shares.
• Pre-Transaction Holding: 4,198,837 voting rights (14.38%).
• Transaction Details: Sold 1,460,000 shares (5%) via Stock Exchange Block Deal.
• Post-Transaction Holding: 2,738,837 voting rights; encumbered 2,739,937; total 9.38%.
• Date of Transaction: 31 August 2026.
• Share Capital Context: Before/After 2,92,00,000 equity shares; diluted capital after: 2,92,00,000.

Key facts

• Target Company: Ultramarine & Pigments Limited.
• Disclosing Party: Thirumalai Chemicals Limited, promoter group.
• Transaction Type: disposal of voting-rights shares via block deal.
• Pre-Transaction Holding: 41,98,837 shares, 14.38%.
• Transaction Details: 14,60,000 VRs (5%) disposed; mode: stock exchange block deal.
• Post-Transaction Holding: 27,38,837 voting rights, 9.38%.
• Date of Transaction: 31.08.2026.
• Share Capital Context: before/after equity capital 2,92,00,000 shares; total diluted capital 2,92,00,000.

Financial results approved

• Board approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with segment details.
• Limited review reports were included with the results.
• Extracts to be published in newspapers within SEBI LODR timeline.

Auditor reports and subsidiary details

• Standalone limited review: no material misstatement; opinion not modified.
• Consolidated limited review includes Ultramarine Specialty Chemicals Ltd and Ultramarine Fine Chemicals Ltd.
• Ultramarine Specialty Chemicals Limited interim results reviewed by other auditors; group conclusions rely on their reports.
• Ultramarine Fine Chemicals Limited interim results not reviewed; not material to the group.
• Auditors' conclusion on the consolidated statement is not modified.

Regulatory and meeting specifics

• Board meeting held August 7, 2026; timings 11:35–14:15 IST.
• Intimation letter dated July 27, 2026 cited; results aligned to Regulations 30 and 33.
• Regulatory publication per Regulation 47 of SEBI LODR planned.

Meeting Details

• Board meeting on 7 August 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closure periods not specified.

Dematerialisation status

• Certificate from RTA confirms dematerialisation of shares and related compliances for the reporting quarter.

AGM and AR notice details

• Notice for the 65th AGM and Integrated AR FY2025-26; July 22, 2026 at 10:30 IST via VC/OAVM.
• Electronic notices issued to shareholders with registered emails; others lack access.
• Web link and QR code provided to access AGM notice and Integrated AR.
• Details available on company site, stock exchanges, and evoting platform.
• Shareholders must register email addresses via DP or RTA if unregistered.
• Registrar and Transfer Agent: Cameo Corporate Services Limited, Chennai 600002.
• AGM Notice dated 20 May 2026 governs proceedings.