MAHICKRA2026-07-012026-09-30MAHICKRA2026-09-30MAHICKRA2026-07-012026-09-30Resolution1MAHICKRA2026-09-30Resolution11234562026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution1in-bse-voting:TotalShareholdingMemberMAHICKRA2026-07-012026-09-30Resolution2MAHICKRA2026-09-30Resolution21234562026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution2in-bse-voting:TotalShareholdingMemberMAHICKRA2026-07-012026-09-30Resolution3MAHICKRA2026-09-30Resolution31234562026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution3in-bse-voting:TotalShareholdingMemberMAHICKRA2026-07-012026-09-30Resolution4MAHICKRA2026-09-30Resolution41234562026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-09-30Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-09-30Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:Postal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Chemicals LimitedAGM2026-09-3003:00 PM03:30 PMNimit ShahNimit Shah & AssociatesCA1659762026-08-292026-10-022026-09-23521580010OrdinaryfalseTo receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, Statement of Profits & Loss and together with Cash Flow Statement and Notes forming part thereto (“Financial Statement”) of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereontrue3920197232665159.3504232665101000392019700000039201970000003920197232665159.3504232665101000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.1295651713010009775910297836430.4664297836401000000OrdinarytrueTo appoint a director in place of Mr. Ashishkumar Champaklal Gandhi (DIN: 02142344), who retires by rotation and being eligible, offers himself for re-appointment as Directortrue3920197232665159.3504232665101000392019700000039201970000003920197232665159.3504232665101000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.1295651713010009775910297836430.4664297836401000000OrdinarytrueApproval for material related party transactions with Palash Colours Private Limitedtrue3920197000000392019700000039201970000003920197000000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.12956517130100097759106517136.666565171301000000OrdinarytrueApproval for material related party transactions with Arham Exportstrue3920197000000392019700000039201970000003920197000000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.12956517130100097759106517136.666565171301000000OrdinarytrueApproval for Material Modification of Earlier Approved Material Related Party Transactions between the Company and its Promoters in relation to Personal Guaranteestrue3920197000000392019700000039201970000003920197000000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.12956517130100097759106517136.666565171301000000SpecialtrueRe-appointment of Mr. Miteshkumar Champaklal Gandhi (DIN: 02142361) as Managing Director and remuneration thereontrue3920197232665159.3504232665101000392019700000039201970000003920197232665159.3504232665101000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.1295651713010009775910297836430.4664297836401000000SpecialtrueRe-appointment of Mr. Ashishkumar Champaklal Gandhi (DIN: 02142344) as Whole-Time Director and remuneration thereontrue3920197232665159.3504232665101000392019700000039201970000003920197232665159.3504232665101000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.1295651713010009775910297836430.4664297836401000000SpecialtrueRe-appointment of Mrs. Komal Miteshkumar Gandhi (DIN: 02137805) as Whole-Time Director and remuneration thereontrue3920197232665159.3504232665101000392019700000039201970000003920197232665159.3504232665101000000000000000000000000000000058557134280007.30914280000100058557132237133.8204223713010005855713000000585571365171311.1295651713010009775910297836430.4664297836401000000SpecialfalseReappointment of Mrs. Amisha Fenil Shah (DIN: 09411332) as an Independent Director of the 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