Sirca Paints India Limited has informed the Exchange about General Updates
SIRCA · price
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Awaiting price reaction for this filing.
Sirca Paints India Limited held its 20th Annual General Meeting on September 20, 2025 via video conferencing, where shareholders approved all six resolutions with overwhelming majority (99.9996% in favor). Key approvals include adoption of audited financial statements for FY ended March 31, 2025 and declaration of a final dividend of Rs. 1.50 (15%) per equity share on face value of Rs. 10 each. Other resolutions covered re-appointment of Mr. Sanjay Agarwal as Executive Director (retiring by rotation), ratification of Cost Auditor's remuneration, appointment of M/s Pravesh Kumar & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Shyam Lal Goyal as Non-Executive Independent Director (Special Resolution). About 74.39% of total shares (4.07 crore out of 5.48 crore shares) were polled, showing strong shareholder participation. The meeting was attended by 5 promoter group members and 56 public shareholders through video conferencing.
Shareholders will receive a final dividend of Rs. 1.50 per share, and the smooth passing of all resolutions with near-unanimous support reflects strong shareholder confidence in the company's governance. No adverse signals for the stock from this filing.