Kansai Nerolac Paints Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 30, 2025
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Kansai Nerolac Paints has issued the notice for its 105th Annual General Meeting (AGM) to be held on June 30, 2025, at 11:00 AM IST via Video Conferencing / Other Audio Visual Means. The agenda includes adoption of audited financial statements for FY25, declaration of a dividend of ₹3.75 per share (375%), which includes a special dividend of ₹1.25 per share (125%) — unchanged from the previous year. Other items include the retirement of Non-Executive Director Mr. Hitoshi Nishibayashi, the re-appointment of Mr. Takashi Tomioka, ratification of Cost Auditor D.C. Dave & Co.'s remuneration, appointment of JHR & Associates as Secretarial Auditor for five years (April 2025 to March 2030), and appointment of Mr. Gen Yokota as a Non-Executive Director. The record date for dividend entitlement is June 23, 2025, with dividend payment on or after July 5, 2025. Remote e-voting will be open from June 27 to June 29, 2025.
Stable dividend maintained at ₹3.75 per share signals consistent shareholder returns, with the record date of June 23, 2025 being key for dividend eligibility. The AGM is largely procedural with routine auditor ratifications and a non-controversial director changeover, so no major operational impact is expected for shareholders.