Indigo Paints Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
INDIGOPNTS · price
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Indigo Paints has filed the notice for its 25th Annual General Meeting to be held on Saturday, August 30, 2025 at 11:30 a.m. IST via Video Conferencing/Other Audio Visual Means. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY25 and declaration of a final dividend of ₹3.50 per equity share (35% on the face value of ₹10). Special business covers appointment of Mr. Narayanankutty Kottiedath Venugopal as Executive Director for five years (June 1, 2025 to May 31, 2030) with proposed remuneration of ₹1.80 crore per annum, reappointment of M/s. ARKS and Co. LLP as Secretarial Auditor for FY2025-26 to FY2029-30, and ratification of cost auditor remuneration of ₹80,000 for FY2025-26. The record date for dividend eligibility is August 22, 2025, with book closure from August 23-30, 2025 and dividend payment on or before September 29, 2025. The remote e-voting window is August 27-29, 2025.
Routine AGM compliance filing. Shareholders on the record date of August 22, 2025 will be eligible for the ₹3.50 final dividend, while the proposed five-year reappointment of the long-tenured Executive Director signals continuity in the company's leadership and paint industry expertise.