Sirca Paints India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2025
SIRCA · price
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Sirca Paints has filed its Annual Report for FY 2024-25 along with the notice for its 20th Annual General Meeting scheduled for Saturday, September 20, 2025, at 12:30 PM IST via video conferencing. Key financial highlights for the year include revenue of ₹374 crore (up 20% from ₹311.72 crore), net profit of ₹49.10 crore, EBITDA margin of 18.03%, and EPS of ₹8.96. The board has proposed a final dividend of ₹1.5 per share (15%) on a face value of ₹10. During the year, the company completed the transformative acquisition of the Wembley Group and Welcome Brand, broadening its product range to include enamels, thinners, wall paints, and specialty coatings. Sirca now operates 5 manufacturing facilities, 26 branches, 4,000+ dealers, and 900+ OEM clients, with a consolidated plant expected by Diwali 2025. AGM business includes adoption of audited financials, dividend approval, re-appointment of Sanjay Agarwal (rotational), ratification of cost auditor remuneration, and re-appointment of Shyam Lal Goyal as Independent Director.
For shareholders: a 15% final dividend (₹1.5/share) and voting rights on all resolutions via e-voting (window: September 16-19, 2025; record date September 5, 2025). The strong 20% revenue growth and acquisitions position Sirca for continued expansion, though integration risks and competitive intensity in premium coatings remain.