Indigo Paints Limited has informed the Exchange about Shareholders meeting

Indigo Paints held its 25th AGM on August 30, 2025 at 11:30 AM via video conferencing, chaired by Mr. Hemant Kamala Jalan. A total of 57 members attended (3 from promoter group and 54 from the public). Six resolutions were tabled, including adoption of financial statements for FY ending March 31, 2025, declaration of a final dividend of Rs. 3.50 per equity share, appointment of Mr. Parag Jalan as a retiring director, and appointment of Mr. Narayanankutty Kottiedath Venugopal as Executive Director (Special Resolution). The meeting also approved reappointment of M/s. ARKS and Co. LLP as Secretarial Auditor and ratification of remuneration for Cost Auditors M/s. Harshad S Deshpande & Associates for FY 2025-26. No adverse remarks were noted by the Secretarial Auditor, and 7 shareholder speakers registered to participate. The meeting concluded at 12:52 PM, with e-voting results to be disclosed later.