Asian Paints Limited (ASIANPAINT) — Board Meeting | 26 June 2025(4 announcements)

The board appointed Dr. K. R. Chandratre as Secretarial Auditor for five years starting FY 2025-26, a move approved by shareholders at the 79th AGM, reinforcing governance continuity with an experienced professional known for extensive compliance expertise and leadership in corporate law circles.

Asian Paints held its 79th Annual General Meeting on 26 June 2025 via video conference, approving audited standalone and consolidated financial statements for FY2025, declaring a final dividend, reappointing Malav Dani as director, appointing Ashish Choksi as non-executive director, appointing Dr. K.R. Chandratre as secretarial auditor, and ratifying remuneration for Cost Accountants Joshi Apte & Associates for FY2026. All resolutions passed with requisite majority through remote e-voting and e-voting during the meeting.

The board appointed Ashish Choksi as a non-executive director effective April 1, 2025, following shareholder approval at the 79th AGM. His background includes supply chain experience at Asian Paints, current leadership at Ricinash Renewable Materials, and familial ties to existing directors.

Asian Paints held its 79th Annual General Meeting on 26 June 2025 via video conference, approving audited standalone and consolidated financial statements for FY2025, declaring a final dividend, reappointing Malav Dani as director, appointing Ashish Choksi as non-executive director, appointing Dr. K.R. Chandratre as secretarial auditor, and ratifying remuneration for Cost Accountants Joshi Apte & Associates for FY2026. All resolutions passed with requisite majority through remote e-voting and e-voting during the meeting.