Sirca Paints India Ltd Share Price

AGM Date: 06 Aug 2021

Sirca Paints India Limited has informed the Exchange regarding Board meeting held on July 10, 2021. Sirca Paints India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2021 (As per NSE Announcement Dated 13.07/2021) Sirca Paints India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 06, 2021 (As per NSE Announcement Dated on 06/08/2021)

AGM Date: 25 Jul 2022

Sirca Paints India Limited has informed the Exchange about Board Meeting held on 28-Jun-2022 to consider Other business matters Sirca Paints India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Jul-2022 to 25-Jul-2022 for the purpose of Dividend & Meeting. In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copies of newspaper advertisement of the notice to the shareholders of Seventeenth Annual General Meeting of the Company to be held through video conferencing/Other Audio-Visual Means published in all editions of Financial Express_ (English) and Delhi edition of (Hindi) newspapers. (As Per NSE Announcement Dated on 29/06/2022) Sirca Paints India Limited has informed the Exchange about Notice of Annual General Meeting to be held on 25-Jul-2022 (As Per NSE Announcement Dated on 30/06/2022) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in all editions of ï¿¢ï__ï_oFinancial Expressï¿¢ï__ï__ (English) and Delhi edition of ï¿¢ï__ï_oJansattaï¿¢ï__ï__ (Hindi) newspapers, regarding e-voting information for 17th (Seventeenth) Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India. (NSE Announcement Dated on 01.07.2022) Sirca Paints India Limited has informed the Exchange about Proceedings of Annual General Meeting held on 25-Jul-2022 (As Per NSE Announcement Dated on 25.07.2022) Sirca Paints India Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 25-Jul-2022 (As Per NSE Announcement Dated on 26.07.2022) Sirca Paints India Limited has informed the Exchange about the Date of Payment of Final Dividend for FY 2021-22 (As Per NSE Announcement Dated on 28.07.2022)

AGM Date: 25 Aug 2023

Outcome of the Board Meeting Intimation of Book Closure This is to inform that August 18, 2023 is fixed as the Cut-off date for the purpose of final dividend and E-voting in connection with the Annual General Meeting of the Company scheduled to be held on August 25, 2023 it is further informed that the board of directors of the company have recommended a final dividend of Rs. 1.50/- per equity share (15%) on par value of Rs. 10/-per share for the financial year ended March 31, 2023 to those Members as on record date i.e. August 18, 2023 subject to the approval of members at the ensuing Annual General Meeting of the company. the dividend will be paid within 30 days from the date of AGM. The aforesaid documents are available on the website of the company at www.sircapaints.com (As Per BSE Announcement Dated on 26.07.2023) Please Find enclosed herewith the Fair Summary of Proceedings of the 18th Annual General Meeting of the Company held on August 25, 2023 through Video Conferencing/Other Audio-Visual Means ('OVAM') (As Per BSE Announcement Dated on 25/08/2023) Voting Results along with the Scrutinzer''s Report of the 18th AGM of the Members of the Company (As Per BSE Announcement Dated on 26/08/2023)

AGM Date: 29 Aug 2024

AGM 29/08/2024 INTIMATION OF RECORD DATE FOR FINAL DIVIDEND AND E-VOTING AT THE 19TH AGM OF THE COMPANY (As Per BSE Announcement dated on 31.07.2024) PROCEEDING OF THE 19TH ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 29.08.2024) Scrutinizer Report along with Voting Results (As per BSE Announcement Dated on 31/08/2024)

AGM Date: 20 Sep 2025

AGM 20/09/2025 Intimation for the Notice of 20th AGM to be held on Saturday, September 20, 2025 at 12:30 P.M. and Annual Report for FY 2024-25 PROCEEDING OF THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 20, 2025 (As per BSE Announcement dated on: 20.09.2025) Scrutinzer's report along with the voting result (As per BSE Announcement dated on: 22.09.2025)

EGM Date: 05 Aug 2025

Approved to hold the extra-ordinary general meeting of the members of the Company on Tuesday, 05th August, 2025 through video conferencing and / or other audio-visual means for seeking member's consent issue of Equity Shares. Decided to keep Tuesday, 29th July, 2025 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting at the ensuing extraordinary general meeting of the Company schedule to be held on Tuesday, 05th August, 2025 through video conferencing and / or other audio-visual means. Please find enclosed herewith the Corrigendum to the Notice of EGM to be held on August 05, 2025 (As Per BSE Announcement Dated on: 31/07/2025) Please find enclosed herewith the proceedings of Extraordinay General Meeting (EGM) held on August 05, 2025 (As Per BSE Announcement Dated on: 05/08/2025) VOTING RESULT OF EXTRA ORDINARY GENERAL MEETING HELD ON AUGUST 05, 2025 THROUGH VIDEO CONFERENCING ALONG WITH SCRUNIZER''S REPORT (As per BSE Announcement Dated on 06.08.2025)