Pursuant to Regulation 30 of the 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 79th Annual General Meeting of the Company and details relating to e-Voting facility.
ASIANPAINT · price
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Asian Paints has informed shareholders that its 79th Annual General Meeting (AGM) will be held on Thursday, 26th June 2025 at 11:00 a.m. IST via video conference (VC) or other audio-visual means (OAVM). The remote e-voting window will be open from 22nd June (9:00 a.m.) to 25th June (5:00 p.m.) through NSDL, with the cut-off date set as 19th June 2025. The Board has recommended a final dividend of Rs. 20.55 per equity share (face value Re. 1) for FY25, subject to shareholder approval, with the record date being 10th June 2025 and payment on or after 30th June 2025. The AGM notice and Integrated Annual Report for FY24-25 have been sent electronically to shareholders, and the notice was published in English and Marathi newspapers on 4th June 2025. Shareholders holding physical shares have been reminded to update PAN, contact, and bank details with the RTA (MUFG Intime) to be eligible for dividend payments.
This is a routine AGM and e-voting notice with a concrete dividend announcement. Shareholders should note the record date of 10th June 2025 to be eligible for the Rs. 20.55 per share final dividend, and physical shareholders must update KYC details to avoid payment delays. No material surprise for the stock, but confirms a steady dividend payout.