Sirca Paints India (SIRCA) — Board Meeting

📢 Key Event
Shareholders approved all four AGM resolutions including audited financials, dividend, director appointment, and auditor remuneration ratification via remote e-voting.

🔄 What Changed
Final dividend declared at Rs. 2 per share (20%) and director appointment ratified; all resolutions passed with 100% voting approval.

💡 Investor Takeaway
The company returned value through a dividend and maintained governance continuity with director reappointment and auditor approval.

Sirca Paints India Limited held its 21st AGM on August 11, 2026 via video conferencing, where shareholders approved the audited financial statements for FY2026, declared a final dividend of Rs. 2 per share (20%), appointed a new director to replace retiring Apoorv Agarwal, and ratified the cost auditor’s remuneration. All resolutions passed with requisite majority under remote e-voting, with 3,70,22,020 votes cast electronically and 20,07,316 votes polled at the meeting. The filing confirms compliance with SEBI Listing Regulations and includes the Scrutinizer’s report validating the e-voting process.

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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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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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