Unilex Colours and Chemicals MD, chairman, board of directors and AGM

NSE: UNILEXChemicals & Petrochemicals

₹30.50₹0.15 (0.49%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹30.65.

52-week range of traded prices to 23 Oct 2026

₹20.05Low, 30 Mar 2026₹41.00High, 23 Oct 2025

Market cap: ₹42 Cr
P/E: 5.1
P/B: 0.5
Dividend yield: Nonein the last 12 months
ROE: 10.3%
Debt to equity: 0.29
Volume, NSE: 6,400

Unilex Colours and Chemicals board of directors

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

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.

M/s. MITTAL AND ASSOCIATESPeer-review certificate valid to May 2027

1 earlier auditor

Mittal & AssociatesNamed in the filing for the quarter to Mar 2025

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.

Unilex Colours and Chemicals 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.Unilex Colours and Chemicals share news and announcements

Annual general meeting, 23 Sep 2026

800 shareholders on the register on 16 Sep 2026; present: 6 promoters and 1 others; votes counted by Nikita Kedia / N K M & Associates.The company's voting result (opens in a new tab)

Adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 57.21% · promoters 77.48% · other public 0.80%
To 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
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 57.21% · promoters 77.48% · other public 0.80%
To 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
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 57.21% · promoters 77.48% · other public 0.80%
Approval of Material Related Party Transaction(s) between the Company and Vardhaman Dye-Stuff Industries Private Limited
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 0.21% · promoters 0.00% · other public 0.80%

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: ₹48.5 Cr36 dealings
Half-year to Sep 2025: ₹32.6 Cr27 dealings

Between	Dealing
Unilex Colours & Chemicals Limited and Unisynth Overseas LimitedEntity controlled or jointly controlled by Director/Directors	Loan	13.95	0.00	13.95
Unilex Colours & Chemicals Limited and Unisynth ChemicalsEntity controlled or jointly controlled by Director/Directors	Purchase of goods or services	6.70	0.00	0.00
Unilex Colours & Chemicals Limited and Unisynth Overseas LimitedEntity controlled or jointly controlled by Director/Directors	Investment	6.69	0.00	6.69
Unilex Colours & Chemicals Limited and Vardhaman Dye-Stuff Industries Private LimitedEntity controlled or jointly controlled by Director/Directors	Purchase of goods or services	6.54	5.33	0.04
Unilex Colours & Chemicals Limited and Greenviro Environmental System Pvt LtdEntity controlled or jointly controlled by Director/Directors	Loan	3.80	2.50	5.55
Unilex Colours & Chemicals Limited and Vardhaman Dye-Stuff Industries Private LimitedEntity controlled or jointly controlled by Director/Directors	Loan	3.51	3.51	0.00
Unilex Colours & Chemicals Limited and Vardhaman Dye-Stuff Industries Private LimitedEntity controlled or jointly controlled by Director/Directors	Sale of goods or services	3.13	7.08	0.39
Unilex Colours & Chemicals Limited and Greenviro Environmental System Pvt LtdEntity controlled or jointly controlled by Director/Directors	Loan	0.75	0.00	0.00
Unilex Colours & Chemicals Limited and Unisynth ChemicalsEntity controlled or jointly controlled by Director/Directors	Sale of goods or services	0.72	0.00	0.00
Unilex Colours & Chemicals Limited and Chemi UdyogEntity controlled or jointly controlled by Director/Directors	Purchase of goods or services	0.29	0.00	0.00
Unilex Colours & Chemicals Limited and Unisynth Overseas LimitedEntity controlled or jointly controlled by Director/Directors	Any other transactionInterest Income	0.24	0.00	0.24
Unilex Colours & Chemicals Limited and Rohit Krishnakumar SharmaDirector	Remuneration	0.22	0.00	0.00
Unilex Colours & Chemicals Limited and Manojkumar Shyamsunder SharmaDirector	Remuneration	0.22	0.00	0.00
Unilex Colours & Chemicals Limited and Kabir Radheyshyam SharmaDirector	Remuneration	0.22	0.00	0.00
Unilex Colours & Chemicals Limited and Krishnakumar Madanmohan SharmaRelative of Director	Any other transactionSalary	0.21	0.00	0.00
Unilex Colours & Chemicals Limited and Aditya SharmaManaging Director	Remuneration	0.21	0.00	0.00
Unilex Colours & Chemicals Limited and Greenviro Environmental System Pvt LtdEntity controlled or jointly controlled by Director/Directors	Any other transactionInterest Income	0.18	0.04	0.18
Unilex Colours & Chemicals Limited and Radheshyam Brajlal SharmaRelative of Director	Any other transactionSalary	0.16	0.00	0.00
Unilex Colours & Chemicals Limited and Vardhaman Dye-Stuff Industries Private LimitedEntity controlled or jointly controlled by Director/Directors	Any other transactionInterest Income	0.12	0.12	0.00
Unilex Colours & Chemicals Limited and Ritu SharmaRelative of Director	Any other transactionSalary	0.11	0.00	−0.02
Unilex Colours & Chemicals Limited and Purushottam Brijlal SharmaWhole-time Director	Remuneration	0.10	0.00	0.00
Unilex Colours & Chemicals Limited and Shyamsunder Briajmohan SharmaRelative of Director	Any other transactionSalary	0.10	0.00	0.00
Unilex Colours & Chemicals Limited and Kunal VandhaniCFO	Any other transactionSalary	0.06	0.00	0.00
Unilex Colours & Chemicals Limited and Manjula SharmaRelative of Director	Any other transactionSalary	0.06	0.00	0.00
Unilex Colours & Chemicals Limited and Chemi UdyogEntity controlled or jointly controlled by Director/Directors	Any other transactionRent	0.06	0.00	0.00

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

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: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesSep 2024	31.32	Repayment in full or in part, of certain of our outstanding borrowing	10.00	10.00	No
Public IssuesSep 2024	31.32	To meet Working Capital requirements	15.00	15.00	No
Public IssuesSep 2024	31.32	General Corporate Purpose	6.32	6.32	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.