Sirca Paints India (SIRCA) — Board Meeting

📢 Key Event
21st AGM concluded via video conferencing with remote e-voting

💡 Investor Takeaway
Shareholders approved resolutions remotely, reflecting modern governance and broad participation.

Sirca Paints India Limited concluded its 21st Annual General Meeting on August 11, 2026 via video conferencing, with remote e-voting available from August 6 to 10. All resolutions were voted on through the KFintech platform, and quorum was met despite four directors' absence. The meeting commenced at 12:30 PM IST and concluded at 1:17 PM IST. Statutory registers and auditor reports were made available online, and the company confirmed no adverse findings in financial or secretarial audits. Mr. Apoorv Agarwal welcomed shareholders and discussed performance for FY2025-26.

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About Sirca Paints India Limited (SIRCA)

Consumer Durables · Paints/Varnish · Listed on NSE

Market Cap: ₹2,452.31 Cr P/E: 36.2 ROE: 14.1% ROCE: 18.6% Div Yield: 0.46%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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