In terms of the provisions of Regulation 47 read with Regulation 30 of Securities and ExchangeBoard 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 3rd June, 2025 in all editions across India (copy of Mumbai Edition is attached) and in Sakal (Marathi) published in Mumbai edition on 3rd June, 2025, intimating that the 105th Annual General Meeting of Kansai Nerolac Paints Limited will be held on Monday, 30th June, 2025 at 11 a.m. (IST), through Video Conferencing or Other Audio Visual Means.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Kansai Nerolac Paints has announced that its 105th Annual General Meeting (AGM) will be held on Monday, 30th June 2025 at 11:00 AM (IST) via Video Conferencing or Other Audio Visual Means. The company published the AGM notice in Business Standard (English, all editions) and Sakal (Marathi, Mumbai edition) on 3rd June 2025, as required by SEBI and MCA regulations. The Board of Directors has recommended a total dividend of ₹3.75 per share (375%) for the financial year ended 31st March 2025, which includes a special dividend of ₹1.25 per share (125%). The total dividend payout matches the previous financial year's dividend. If approved at the AGM, the dividend will be paid on or after 5th July 2025 to shareholders whose names appear on the register as of the record date, 23rd June 2025.
Shareholders must hold shares by the record date of 23rd June 2025 to be eligible for the ₹3.75 per share dividend. The unchanged total dividend signals consistent returns for shareholders, though the special dividend component may not recur in future years. The virtual AGM format allows wider shareholder participation.