AGM Date: 29 Jun 2021
AGM 29/06/2021 The Board of Directors of the Company at their meeting held today, have, inter alia, approved the following: Financial Results 1. Audited Financial Results (standalone and consolidated) for the quarter and year ended 31st March, 2021. 2. Audited Financial Statements (standalone and consolidated) for the year ended 31st March, 2021. 3. Recommended payment of final dividend of Rs. 14.50 (Rupees fourteen and paise fifty only) per equity share of the face value of Re.1 (Rupee one) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 75th Annual General Meeting (AGM). The Board of Directors of the Company at their meeting held today, have, inter alia, approved convening of 75th AGM of the Company virtually on Tuesday, 29th June, 2021, at 11:00 a.m. Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 75th Annual General Meeting of the Company and details relating to e-voting facility. The notice was published in the following newspapers on 5th June, 2021 (including e-editions wherever applicable): i. All India English Edition of Economic Times; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Maharashtra Times. This is for your information and record. (As Per BSE Announcement dated on 05.06.2021) Proceedings of the 75th AGM of the Company held today i.e. Tuesday, 29th June, 2021. Please find enclosed the Voting Results for 75th AGM of the Company held today i.e. Tuesday, 29th June, 2021 under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. This is to inform you that the shareholders at their AGM held today, have approved the reappointment of Mr. R. Seshasayee as an Independent Director of the Company for the second term and continuation of his directorship beyond seventy five (75) years of age in accordance with Regulation 17(1A) of Listing Regulations. This is for your information and records. Pursuant to the provisions of Regulation 3(3) of the SEBI (Share Based Employee Benefits) Regulations, 2014, a copy of the duly executed Trust Deed between Asian Paints Limited and Asian Paints Employees Stock Ownership Trust is enclosed herewith. (AS Per BSE Announcement Dated on 29.06.2021) Please find enclosed the Chairman's Speech delivered at the 75th Annual General Meeting of the Company held on Tuesday, 29th June, 2021. This is for your information and records. (As Per BSE Announcement Dated on 30/06/2021) Asian Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.07.2021) Please find enclosed the transcript of 75th Annual General Meeting (AGM) of the Company held on 29th June, 2021. The transcript and video proceedings of the AGM is also available on the website of the Company (www.asianpaints.com). This is for your information and records. (As Per BSE Announcement Dated 08.07.2021)
AGM Date: 29 Jun 2022
AGM 29/06/2022 The Board at their meeting held today approved the following:to approval of the shareholders at the ensuing 76 Annual General Meeting. Convening of 76 AGM of the Company on Wednesday, 29 June, 2022, at 11 am through video conference or other audio visual means The Board of Directors at their meeting held today have, inter alia, approved convening of 76th AGM of the Company on Wednesday, 29th June, 2022, at 11 :00 a.m. (1ST) through video conference or other audio visual means. Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the shareholders in respect of information regarding 76th Annual General Meeting scheduled to be held on Wednesday, 29th June, 2022 through Video Conferencing/Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020. The notice was published in the following newspapers on 30th May, 2022 (including e-editions wherever applicable): i. All India english edition of Economic Times; ii. Mumbai edition of The Free Press Journal; iii. Mumbai edition of Navshakti; and iv. Maharashtra edition of Maharashtra Times. This is for your information and record. (As Per BSE Announcement Dated on 30/05/2022) Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 76th Annual General Meeting of the Company and details relating to e-voting facility. The notice was published in the following newspapers on 4th June, 2022: i. All India English Edition of Economic Times; ii. Mumbai Edition of The Free Press Journal; iii. Mumbai Edition of Navshakti; and iv. Maharashtra Edition of Maharashtra Times. This is for your information and record. (As Per BSE Announcement Dated on 04.06.2022) Please find attached the outcome of the 76th Annual General Meeting held on Wednesday, 29th June, 2022 and Voting Results. This is to inform you that the 76th Annual General Meeting ('AGM') of the Company was held on Wednesday, 29th June, 2022 at 11.00 a.m. IST through video conference in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) as mentioned in the Notice dated 10th May, 2022 convening the AGM. In this regard, please find enclosed the voting results of the AGM pursuant to Regulation 44(3) of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the shareholders of the Company at their AGM held on 29th June, 2022, have approved the re-appointment of Mr. Amit Syngle as the Managing Director & CEO of the Company, with requisite majority. This is for your information and records. Please find enclosed the speech delivered by Mr. Deepak Satwalekar, Chairman of the Company, at the AGM held on Wednesday, 29th June, 2022. The recording of the webcast of the AGM has been uploaded on the website of the Company (www.asianpaints.com).This is for your information and record. (As Per BSE Announcement dated on 30.06.2022) Please find enclosed the transcript of the proceedings of the 76th AGM of the Company held on 29th June, 2022. The said transcript is also available on the website of the Company (www.asianpaints.com). This is for your information and record. (As Per BSE Announcement Dated on 06.07.2022) Please find enclosed the minutes of the 76th AGM of the Company held on 29th June, 2022. The minutes of the AGM are also available on the website of the Company (www.asianpaints.com). This is for your information and record. (As per BSE Announcement Dated on 18/07/2022)
AGM Date: 27 Jun 2023
The Board of Directors at their meeting held today have, inter alia, approved convening of 77th AGM of the Company on Tuesday, 27th June, 2023, at 11:00 a.m. (IST) through video conference or other audio-visual means. Please find attached the outcome of the 77th Annual General Meeting held today i.e. Tuesday, 27th June, 2023. This is to inform you that the 77th Annual General Meeting ('AGM') of the Company held today i.e. Tuesday, 27th June, 2023 at 11.00 a.m. IST through video conference in accordance with the applicable Circular(s) issued by the MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 11th May, 2023, convening the AGM. In this regard, please find enclosed the Consolidated Scrutinizer''s Report dated 27th June, 2023 on remote e-voting and e-voting during the AGM. Please find enclosed the summary of the proceedings of the 77th Annual General Meeting of the Company held today i.e. Tuesday, 27th June, 2023. This is to inform you that the 77th AGM of the Company held today i.e. Tuesday, 27th, June, 2023, through video conference in accordance with the applicable Circular(s) issued by the MCA & SEBI for transacting the business(es) as mentioned in the Notice dated 11th May, 2023 convening the AGM. In this regard, find enclosed the Voting Results of AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 27/06/2023) The 77th Annual General Meeting ('AGM') of the Company was held yesterday i.e. Tuesday, 27th June, 2023. The recording of the webcast of the AGM has been uploaded on the website of the Company. (As Per BSE Announcement Dated on 28.06.2023) Please find enclosed the transcript of the proceedings of the 77th AGM of the Company held on Tuesday, 27th June, 2023. The said transcript is also available on the website of the Company. (As per BSE Announcement Dated on 06/07/2023) Please find enclosed the minutes of the 77th AGM of the Company held on 27th June, 2023. (As Per BSE Announcement dated on 11.08.2023)
AGM Date: 25 Jun 2024
Convening of the 78th AGM of the Company on Tuesday, 25th June 2024 at 11 :00 a.m. 1ST through video conference and/or other audio-visual means. Please find attached the outcome of the 78th Annual General Meeting of the Company held today i.e., Tuesday, 25th June 2024. (As Per BSE Announcement dated on 25.06.2024)
AGM Date: 26 Jun 2025
The Board of Directors at their meeting held today i.e., Thursday, 8th May 2025, have, inter alia, approved the audited standalone and consolidated financial results for the quarter and financial year ended 31st March 2025 and financial statements for the financial year ended 31st March 2025, recommended the final dividend, and fixed the AGM date. Notice of 79th Annual General Meeting and Integrated Annual Report for the financial year 2024-25. (As Per BSE Announcement Dated on :03.06.2025) Summary of the proceedings of the 79th Annual General Meeting (AGM) held today i.e., 26th June 2025, its voting results along with consolidated Scrutinizer''s Report dated 26th June 2025 on remote e-Voting and e-Voting during the AGM Consolidated Scrutinizer''s Report dated 26th June 2025 on remote e-Voting and e-Voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 Please find enclosed the summary of the proceedings of the 79th Annual General Meeting of the Company held on Thursday, 26th June 2025 at 11.00 a.m. IST Voting Results of the 79th Annual General Meeting of the Company held on Thursday, 26th June 2025 at 11.00 IST held through video conference. This is to inform you that the shareholders of the Company at their 79th Annual General Meeting held today i.e., 26th June 2025 have approved the appointment of Dr. K. R. Chandratre, Practicing Company Secretary as the Secretarial Auditors of the Company for a period of five years commencing from FY 2025-26 to FY 2029-30. The resolution was approved with requisite majority (As per BSE Announcement Dated on 26/06/2025) Recording of the webcast of 79th Annual General Meeting of the Company held on Thursday, 26th June 2025. (As per BSE Announcement Dated on 30/06/2025) Please find enclosed the transcript of the proceedings of the 79th Annual General Meeting of the Company held on Thursday, 26th June 2025. The said transcript is available on the website of the Company. (As Per BSE Announcement Dated on 08.07.2025)