UNILEX2026-09-01UNILEX2026-09-012026-09-01RelatedPartyTransactionDomain1UNILEX2026-09-012026-09-01RelatedPartyTransactionDomain2UNILEX2026-09-012026-09-01ResolutionOrAgendaDomain1UNILEX2026-09-01ResolutionOrAgendaDomain1UNILEX2026-09-012026-09-01ResolutionOrAgendaDomain2UNILEX2026-09-01ResolutionOrAgendaDomain2UNILEX2026-09-012026-09-01ResolutionOrAgendaDomain3UNILEX2026-09-01ResolutionOrAgendaDomain3UNILEX2026-09-012026-09-01ResolutionOrAgendaDomain4UNILEX2026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:pureUNILEXUNILEX COLOURS AND CHEMICALS LIMITEDNew2026-09-2312:30:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2312:30:00Through VC/OAVM-Mumbai4UNILEX COLOURS AND CHEMICALS LIMITEDVardhaman Dye-Stuff Industries Private LimitedEntity controlled or jointly controlled by Director/DirectorsPurchase of goods or services2500000002026-04-012027-09-30Rs. 5000.00 lakh being the maximum aggregate value of Related Party Transactions proposed for approval.UNILEX COLOURS AND CHEMICALS LIMITEDVardhaman Dye-Stuff Industries Private LimitedEntity controlled or jointly controlled by Director/DirectorsSale of goods or services2500000002026-04-012027-09-30Rs. 5000.00 lakh being the maximum aggregate value of Related Party Transactions proposed for approval.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a)the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Standalone Balance Sheet as at March 31, 2026, and the Standalone Statement of Profit and Loss for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and (b)the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Consolidated Balance Sheet as at March 31, 2026, and the Consolidated Statement of Profit and Loss for the year ended on that date together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Aditya Sharma (DIN: 00583133), who retires by rotation and being eligible, offers himself for reappointment as a Director of the Company.Executive DirectorMr. Aditya Sharm005831332026-09-232029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Narendra Parameswarappa Kotehall (DIN: 00590501), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company.Executive DirectorMr. Narendra Parameswarappa Kotehall005905012026-09-232029-09-30Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transaction(s) between the Company and Vardhaman Dye-Stuff Industries Private Limited