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ULTRAMAR Ultramarine & Pigments Ltd Dividend Policy Changes Announcement

ltrm

LTRM

Ultramarine & Pigments Ltd

(ULTRAMAR)

2026 Announcement

Product expansion

Newspaper publication of re...

Dividend and results

Greenfield project

Record date for final dividend

Board Meeting Outcome

Board Meeting Intimation

Inter-company loan

Newspaper Advertisement

Regulatory disclosure

Regulatory Compliance

Trading window closure

Unaudited results

Newspaper publication

Board meeting outcome

Regulatory Compliance

Tax penalty order

Trading window closure

Equity Investment

Financial Results Update

Financial Results Approved

Board Meeting Notice

Fundraising Participation

Board Meeting Notice

100 Days Campaign

Compliance Certificate

Credit Rating Reaffirmed

Financial Results Publication

Compliance Certificate

AGM Notice Published

Annual Meeting Notice

AGM Announcement

Share Transfer Notice

Annual Compliance Report

Financial Results Published

Secretarial Auditor Appoint...

Register Relocation

Financial Results 2025

Compliance Certificate

Financial Results Published

Compliance Certificate

Reclassification Approval

Land Acquisition

Share Certificate Loss

Director Appointment

Financial Results Publish

Capacity Expansion

Director Retirement

Compliance Certificate

Credit Rating Update

Change in Auditors

Directorship Changes

Financial Results Publication

Change in Directorship

Shares Transfer

Compliance Certificate Subm...

Compliance Submission

Earnings Reports

Certificate Received

Compliance Certificate Subm...

Compliance Certificate Rece...

Financial Results Publication

Memorandum of Understanding

Certificate Submission

Reclassification of Promoters

Publication of Financial Re...

Amended Code of Practice Ap...

Related Party Transactions

Re-Classification of Promoters

Reclassification Request

Certificate Received

Commercial Production Comme...

Financial Statements

Appointments, Reorganizations

Financial Statements

Publication of Audited Fina...

Management Changes

Rights Offerings

Credit Rating Reaffirmation

Director Change

External Links:

Data:

Record date fixed at July 14, 2026 for the FY 2025-26 final dividend; AGM scheduled for July 22, 2026 via VC/OVM.

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Ultramarine & Pigments Ltd

2026

Announcement

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