Berger Paints India Limited has scheduled its 102nd Annual General Meeting for August 12, 2026, at 11:00 A.M. IST. The meeting will be conducted through video conference or other audio visual means in compliance with the Ministry of Corporate Affairs circulars, the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has issued the weblink for the Integrated Annual Report for the financial year 2025-26 to shareholders who have not registered their email addresses with the company, the registrar, or depository participants.

The Notice of the 102nd AGM and the Integrated Annual Report are being sent electronically to members with registered email IDs. For those without registered email addresses, the company has provided a specific web-link and path to access the report online. This action is in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, which mandates listed companies to provide the web-link and exact path to the Annual Report for members lacking email registration.

The web-link to access the Integrated Annual Report is https://www.bergerpaints.com/investors/download . The specific path to locate the document is www.bergerpaints.com > Download Berger Reports > Download Now > Investor Download > Annual Reports > F.Y. 2025-26. A QR code linking to the download page has also been provided in the communication sent to shareholders.

Berger Paints has also reminded security holders holding shares in physical form to update their KYC details and dematerialise their securities. This reminder follows SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024, which mandates listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination for physical security holders. While updating email IDs is optional, the company has encouraged shareholders to register them to avail online services.

The necessary formats for nomination (Forms ISR-1, ISR-2, ISR-3) and KYC updation (Forms SH-13, SH-14) are available on the company’s website and the website of its Registrar & Share Transfer Agent, M/s MUFG Intime India Private Limited. Shareholders with queries can contact the company’s secretarial department or the RTA. The company further requested shareholders to update their email addresses through depository participants or by communicating directly with the company or RTA to ensure continued receipt of information and support the Green Initiative.

Key Meeting Details

Important Links

• Annual Report Download: https://www.bergerpaints.com/investors/download
• Investor Services: https://www.bergerpaints.com/investors/services
• RTA KYC Downloads: https://web.in.mpms.mufg.com/KYC-downloads.html

Berger Paints India Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, reporting consolidated revenue from operations of ₹11,880.25 crore, a year-on-year growth of 2.9%. The company recorded a volume growth of 7.7% and maintained a net cash-positive position with a surplus of ₹1,198 crore. The report, which forms part of the Integrated Annual Report, outlines the company's environmental, social, and governance performance for the period ending 31 March 2026.

Financial Performance

Berger Paints reported a standalone revenue of ₹10,420.1 crore for FY 2025-26, an increase of 2.5% over the previous year. The company improved its debt-to-equity ratio to 0.09 from 0.11 and increased capital expenditure by ₹89 crore to ₹518 crore. Return on Equity stood at 17.23% on a consolidated basis, with free cash flow rising to ₹1,022 crore. The board has recommended a dividend of ₹4 per equity share.

Environmental Performance

The BRSR details the company's environmental impact, with Total Scope 1 emissions at 8,785 tCO2e and Total Scope 2 emissions at 34,147 tCO2e. Emission intensity improved to 0.41 tCO2e/Mln INR from 0.42 in the previous year. More than 60% of the company's units have implemented Zero Liquid Discharge (ZLD) systems. Water intensity stood at 3.84 KL/Mln INR, and total waste generated was 10,951 metric tonnes, of which 1,048 metric tonnes were recovered.

Social and Governance Metrics

The company reported a workforce of 9,119 employees and 5,534 workers as of 31 March 2026. Gross wages paid to females constituted 1.88% of total wages. During the year, two complaints were received under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013; both were upheld and resolved with necessary action taken. The company spent ₹26.05 crore on CSR activities, exceeding its obligation of ₹25.83 crore. The ESG committee, headed by Mr. Anoop Hoon, oversees sustainability initiatives.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE463A01038/09bac6cbec134c4d.pdf