JSW Dulux Limited , formerly known as Akzo Nobel India Limited, submitted a regulatory disclosure to stock exchanges on 4th May 2026, notifying them of a newspaper advertisement published in connection with a forthcoming Board of Directors meeting. The filing was made in accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Filing Details

The company communicated the disclosure simultaneously to both major Indian stock exchanges. The key details of the filing are outlined below:

Publication and Compliance

Pursuant to the applicable listing regulations, the Board of Directors meeting notice was published in two newspapers — Business Standard across all India editions in English, and Aaj Kaal in Bengali. The dual-language publication reflects the company's compliance obligations under SEBI's disclosure framework, ensuring broad dissemination of the notice to shareholders and market participants.

The filing was signed digitally by Rajiv L. Jha, who serves as General Counsel, Company Secretary, and Compliance Officer of JSW Dulux Limited, with the digital signature timestamped at 13:55:54 IST on 4th May 2026. Copies of the published advertisements were enclosed with the submission as supporting documents.

Exchange Notifications

The disclosure was addressed to the Department of Corporate Services at BSE Limited, located at Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001, as well as to the Listing Department of the National Stock Exchange of India Ltd., at Exchange Plaza, Bandra-Kurla Complex, Mumbai – 400051. Both exchanges were requested to take the information on record.

JSW Dulux Limited announced that all resolutions proposed in the postal ballot notice dated 23 March 2026 were passed by the members of the company with the requisite majority. The postal ballot process concluded on 26 April 2026, with voting conducted through remote e-voting. The company submitted the intimation under Regulation 30 read with Part-A of Schedule-III and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The postal ballot saw participation from 397 shareholders, including 1 from the promoters and promoter group and 396 from the public. The total number of shareholders on the cut-off date of 23 January 2026 was 50,491. The overall voting participation stood at 84.90% of the outstanding shares, with 38,664,427 votes polled out of 45,540,314 shares held.

Voting Summary by Resolution

The resolutions covered various matters including director appointments, amendments to the Articles of Association, and approval of the Employee Stock Option Scheme 2026. The key voting patterns across different categories are summarized below:

Key Resolutions Passed

Resolution No. 1 pertained to the appointment of Mr. Kaustubh Sudhakar Kulkarni (DIN: 08246083) as a Non-Executive Non-Independent Director. This ordinary resolution received 99.723% votes in favour. The promoters and promoter group cast 27,871,723 votes in favour, while public institutions voted 10,670,044 in favour and 105,556 against.

Resolution No. 3 sought approval for amendment in the Articles of Association of the Company. This special resolution received 99.994% votes in favour, with 38,662,869 votes in favour and only 2,291 votes against. Public institutions supported the resolution with 10,775,600 votes in favour and no votes against.

The Employee Stock Option Scheme 2026 and related resolutions (Nos. 4, 5, 6, 7, and 8) were also approved. Resolution No. 4 for approval of the scheme received 99.696% votes in favour, while Resolution No. 5 for granting options to subsidiary company employees received 99.897% approval. Resolution No. 6 for granting options to holding company employees received 96.696% votes in favour. Resolution No. 7 for implementation through Trust route received 99.912% approval, and Resolution No. 8 for provision of money for share purchase by the Trust received 99.918% votes in favour.

The scrutinizer's report was submitted by A. K. Labh, Practising Company Secretary, who was appointed to scrutinize the electronic voting process in a fair and transparent manner. The report confirmed the voting results based on reports generated from the e-voting system of National Securities Depository Limited.