In terms of the provisions of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, amended with effect from 13th December, 2024, the Company has sent a physical communication containing the weblink and exact path where Annual Report of the Company is available, to Shareholders who have not registered their e-mail addresses with the Registrar and Transfer Agents of the Company/Depository Participant(s). A copy of this intimationis attached.
KANSAINER · price
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Kansai Nerolac Paints has informed the stock exchanges that it has sent physical communications to shareholders who have not registered their email addresses, providing the weblink to access the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The 105th Annual General Meeting (AGM) is scheduled to be held on Monday, 30th June 2025 at 11:00 a.m. IST via Video Conferencing (VC/OAVM). The Annual Report is available on the company's website (www.nerolac.com) and also on the BSE, NSE, and NSDL websites, with physical copies available on request. The record date for the final dividend has been set as Monday, 23rd June 2025, the e-voting window is 27th-29th June 2025, and the dividend payment date is on or after 5th July 2025.
This is a routine regulatory disclosure ahead of the AGM. Investors should note 23rd June 2025 as the record date to be eligible for the final dividend, with payout expected from 5th July 2025 onwards.