In terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice published, in pursuance of the Circular No. 10/2022 dated 28th December, 2022 read with Circular No. 20/2020 dated 5th May, 2020, and all other relevant Circulars issued by the Ministry of Corporate Affairs, in Business Standard (English) on 9th June, 2026 in all editions across India (copy of Mumbai Edition is attached) and in Sakal (Marathi) published in Mumbai edition on 9th June, 2026, intimating that the 106th Annual General Meeting of Kansai Nerolac Paints Limited will be held on Thursday, 9th July, 2026 at 11 a.m. (IST), through Video Conferencing or Other Audio Visual Means.
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Kansai Nerolac Paints has published a notice about its 106th Annual General Meeting (AGM) in Business Standard (English) and Sakal (Marathi) newspapers on 9th June 2026, in line with SEBI Listing Regulations and Ministry of Corporate Affairs guidelines. The AGM will be held on Thursday, 9th July 2026 at 11:00 a.m. IST. It will be conducted through Video Conferencing or Other Audio Visual Means, with no physical venue. This is a routine compliance filing to inform shareholders about the upcoming AGM.
No direct impact on stock price or shareholder value. Shareholders should note the AGM date and ensure they register for the virtual meeting to participate and exercise their voting rights.