ALFA Filings
Every announcement, straight from the exchange
Every Poddar Pigments annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
5 announcements with these filters
Poddar Pigments held its 35th AGM approving financials, a ₹4 per share dividend, and re-appointing JMD Gaurav Goenka. Cost auditor remuneration for FY27 was also ratified.
Poddar Pigments Limited will hold its 35th Annual General Meeting on September 21, 2026. The agenda includes declaring a Rs. 4/- per share final dividend.
Poddar Pigments Limited has scheduled its 35th Annual General Meeting for September 21, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means.
Poddar Pigments Limited announced the results of its postal ballot for the appointment of Shri Visvanathan Muthukumar as an Independent Director. The resolution was passed with a 99.9994% majority through remote e-voting. The voting process concluded on April 11, 2026, with 66,52,720 valid votes cast in favour of the appointment.
Poddar Pigments Limited announced the successful passage of a Special Resolution via Postal Ballot. Shareholders approved the appointment of Shri Visvanathan Muthukumar as an Independent Director for a term effective from February 27, 2026, to September 30, 2030. The voting process concluded on April 11, 2026, with the required majority.