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xbrli:pure

PODDAR PIGMENTS LIMITED

PODDARMENT

New

2026-09-21

11:00:00

2026-08-27

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-09-21

11:00:00

Deemed Venue of AGM is Registered Office of the Company situated at E-10-11 & F-14 to 16, RIICO Industrial Area, Sitapura, Jaipur - 302022, Rajasthan

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditor's thereon.

Ordinary Resolution

Issuance/Corporate Action

Dividend

To declare the Dividend of Rs. 4/- per Equity Share of Rs. 10/- each for the financial year 2025-26.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To appoint a Director in place of Shri Gaurav Goenka (DIN:00375811), a Joint Managing Director and Chief Executive Officer, who retires by rotation and being eligible, offers himself for re-appointment.

Executive Director

Gaurav Goenka

00375811

2024-10-01

2027-10-30

Ordinary Resolution

Others

RatifIcation of remuneration of Cost Auditors

To ratify the remuneration of Cost Auditors for the financial year 2026-27