Ushanti Colour Chem MD, chairman and AGM

Ushanti Colour Chem board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

DJNV & Co.Peer-review certificate valid to Apr 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Ushanti Colour Chem AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ushanti Colour Chem dividend history

Annual general meeting, 26 Sep 2026

1,060 shareholders on the register on 19 Sep 2026; present: 9 promoters and 11 others; votes counted by CS KUNAL SHARMA / KUNAL SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)

To receive, consider, approve and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors’ and the Auditors’ thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.82% · promoters 63.22% · institutions 0.00% · other public 31.28%
To 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 and in this regard.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.82% · promoters 63.22% · institutions 0.00% · other public 31.28%
Appointment 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.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.92% · promoters 0.00% · institutions 0.00% · other public 30.87%
Appointment 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.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 13.92% · promoters 0.00% · institutions 0.00% · other public 30.87%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 28 Jun 2026, 1 resolution

1,085 shareholders on the register on 22 May 2026; votes counted by CS KUNAL SHARMA / KUNAL SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)

TO APPROVE THE MIGRATION OF LISTING/TRADING OF EQUITY SHARES OF THE COMPANY FROM SME EMERGE PLATFORM OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (‘NSE’) TO MAIN BOARD OF NATIONAL STOCK EXCHANGE OF INDIA LIMITED (‘NSE’).MoreLess
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 48.07% · promoters 63.22% · institutions 0.00% · other public 29.62%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹45.7 Cr36 dealings
Half-year to Sep 2025: ₹7.4 Cr30 dealings, 4 loans and advances

Between	Dealing
UC Colours and Intermediates Pvt Ltd. and Ushanti Colour Chem LtdHOLDING COMPANY	Sale of goods or services	9.93	4.22	0.72
USHANTI COLOUR CHEM L TD and UC COLOURS & INTERMEDIATES PVT LTDSUBSIDIARY COMPANY	Purchase of goods or services	9.93	4.22	0.72
USHANTI COLOUR CHEM L TD and UC COLOURS & INTERMEDIATES PVT LTDSUBSIDIARY COMPANY	Investment	7.07	26.93	33.99
UC Colours and Intermediates Pvt Ltd. and Ushanti Colour Chem LtdSUBSIDIARY COMPANY	Inter-corporate deposit	7.07	26.93	33.99
UC Colours and Intermediates Pvt Ltd. and Moksha R ShahDIRECTOR	Loan	2.63	3.20	0.56
UC Colours and Intermediates Pvt Ltd. and Champak Chemicals Pvt LtdCOMPANY HAVING COMMON DIRECTOR	Inter-corporate deposit	1.84	2.16	0.32
USHANTI COLOUR CHEM L TD and UC COLOURS & INTERMEDIATES PVT LTDSUBSIDIARY COMPANY	Sale of goods or services	1.74	0.02	0.00
UC Colours and Intermediates Pvt Ltd. and Ushanti Colour Chem LtdHOLDING COMPANY	Purchase of goods or services	1.74	0.02	0.00
UC Colours and Intermediates Pvt Ltd. and Isochem Container Services Pvt LtdCOMPANY HAVING COMMON DIRECTOR	Inter-corporate deposit	1.35	1.35	0.00
UC Colours and Intermediates Pvt Ltd. and Akash Dipakbhai PatelDIRECTOR	Loan	0.50	4.58	5.08
USHANTI COLOUR CHEM L TD and MAUNAL S GANDHIMANAGING DIRECTOR	Remuneration	0.31	0.03	0.04
USHANTI COLOUR CHEM L TD and MINKU S GANDHIMANAGING DIRECTOR	Remuneration	0.31	0.03	0.04
UC Colours and Intermediates Pvt Ltd. and Ushanti Colour Chem LtdHOLDING COMPANY	Sale of goods or services	0.18	0.05	0.21
USHANTI COLOUR CHEM L TD and UC COLOURS & INTERMEDIATES PVT LTDSUBSIDIARY COMPANY	Sale of goods or services	0.18	0.05	0.21
USHANTI COLOUR CHEM L TD and MINKU S GANDHIMANAGING DIRECTOR	Any other transactionLoan	0.17	1.36	1.19
Ushanti Colour Chem Ltd and Aadit M. GandhiPROMOTER	Remuneration	0.14	0.02	0.00
Ushanti Colour Chem Ltd and Arjun M. GandhiPROMOTER	Remuneration	0.14	0.02	0.00
Ushanti Colour Chem Ltd and Arjun M. GandhiPROMOTER	Remuneration	0.07	0.07	0.00
Ushanti Colour Chem Ltd and Shefali M. GandhiPROMOTER	Remuneration	0.07	₹63,000	₹76,000
Ushanti colour chem ltd and Mona M GandhiPROMOTER	Remuneration	0.07	₹63,000	₹77,000
USHANTI COLOUR CHEM L TD and UC COLOURS & INTERMEDIATES PVT LTDSUBSIDIARY COMPANY	Sale of goods or services	0.06	0.00	0.06
USHANTI COLOUR CHEM L TD and UC COLOURS & INTERMEDIATES PVT LTDSUBSIDIARY COMPANY	Sale of fixed assets	0.06	0.00	0.06
USHANTI COLOUR CHEM L TD and MAUNAL S GANDHIMANAGING DIRECTOR	Any other transactionLoan	0.05	1.11	1.15
Ushanti Colour Chem Ltd and Pradip B ParikhCHIEF FINANCIAL OFFICER	Remuneration	0.04	₹70,000	₹52,000
UC Colours and Intermediates Pvt Ltd. and Ushanti Colour Chem LtdHOLDING COMPANY	Inter-corporate deposit	0.02	0.14	0.16

The 25 largest of 36 dealings in the half-year to Mar 2026, ₹ crore.

Tax disputes

Reported in the filing for the quarter to Jun 2026.

Tax disputeGujarat Industrial Development Corporation (G.I.D.C)Since 17 Jan 2017
Pending Before the Hon'ble Principal Senior Civil Judge at Wagra dist. Bharuch.
At the filing before: Ongoing
Tax disputeAssistant Commissioner of State TaxSince 23 Apr 2024
Pending With the Joint Assistant Commissioner (Appeals), Ahemdabad.
At the filing before: Ongoing

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: Yes

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Preferential IssuesFeb 2026	15.37	Investment/Advances to Subsidiary Company	6.84	4.40	No
Preferential IssuesFeb 2026	15.37	Working Capital Requirements including Reduction in Working Capital Facilities from Banks	4.78	3.75	No
Preferential IssuesFeb 2026	15.37	General Corporate Purposes	3.75	3.75	No

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.