UCL2026-08-26UCL2026-08-262026-08-26RelatedPartyTransactionDomain1UCL2026-08-262026-08-26RelatedPartyTransactionDomain2UCL2026-08-262026-08-26ResolutionOrAgendaDomain1UCL2026-08-26ResolutionOrAgendaDomain1UCL2026-08-262026-08-26ResolutionOrAgendaDomain2UCL2026-08-26ResolutionOrAgendaDomain2UCL2026-08-262026-08-26ResolutionOrAgendaDomain3UCL2026-08-26ResolutionOrAgendaDomain3UCL2026-08-262026-08-26ResolutionOrAgendaDomain4UCL2026-08-26ResolutionOrAgendaDomain4iso4217:INRxbrli:pureUCLUSHANTI COLOUR CHEM LIMITEDNew2026-08-2615:00:002026-08-26Annual General MeetingPhysical Meeting33rd Annual General MeetingSATURDAY2026-09-2611:30:00REGISTERED OFFICE4Ushanti Colour Chem LimitedMr. Arjun Maunal GandhiSon of Mr. Maunal Shantilal Gandhi, Joint Managing Director.Remuneration60000002026-08-202029-08-19NAUshanti Colour Chem LimitedMr. Aadit Minku GandhiSon of Mr. Minku Shantilal Gandhi, Joint Managing Director.Remuneration60000002026-08-202029-08-19NAOrdinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 together with the Reports of the Board of Directors’ and the Auditors’ thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Minku Shantilal Gandhi (DIN: 00118617), who retires by Rotation at this 33rd Annual General Meeting, and being eligible, offers himself for re-appointment.Executive DirectorMr. Minku Shantilal Gandhi001186172023-02-152028-02-14Ordinary ResolutionRelated Party TransactionAppointment and Remuneration to Mr. Arjun Maunal Gandhi for an Office or Place of Profit in the Company under Section 188(1)(f) of the Companies Act, 2013.Ordinary ResolutionRelated Party TransactionAppointment and Remuneration to Mr. Aadit Minku Gandhi for an Office or Place of Profit in the Company under Section 188(1)(f) of the Companies Act, 2013