| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 11 Aug 2026 | 17 Jul 2026 |
| Outcome of the Board Meeting Intimation for the Notice of 21st AGM to be held on Tuesday, August 11, 2026 at 12:30 P.M. and Annual Report for FY 2025-26 (As Per BSE Announcement Dated on 20.07.2026) Proceeding of the 21st Annual General Meeting of the Company Held on August 11, 2026 (As Per BSE Announcement Dated on 11.08.2026) Sirca Paints India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 11, 2026. Further, the company has informed the Exchange regarding voting results. Please find enclosed herewith the Scrutinizers Report along with the Voting result of AGM held on 11th August, 2026 (As Per NSE Announcement Dated On : 12.08.2026) | ||
| AGM | 20 Sep 2025 | 26 Aug 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) Scrutinzers report along with the voting result (As per BSE Announcement dated on: 22.09.2025) | ||
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