Kansai nerolac paints Limited has officially announced that its board of directors will convene on May 6, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ended March 31, 2026. The announcement, made on March 23, 2026, was communicated to both BSE Limited and the National Stock Exchange of India Limited in compliance with regulatory requirements.

Board Meeting Agenda

The board meeting will address two primary items of business under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors will consider the audited standalone and consolidated financial results for Q4FY26 and the complete financial year FY26. Additionally, the board will deliberate on dividend recommendations for the financial year ended March 31, 2026.

Trading Window Closure Implementation

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, Kansai Nerolac Paints has implemented a trading window closure. This restriction will remain in effect from April 1, 2026, through May 8, 2026, covering both dates inclusively.

Regulatory Compliance and Clarifications

The company has clarified that the trading window closure applies exclusively to designated persons within the organization and their immediate relatives, as defined under the SEBI regulations and the company's Code of Conduct. General investors and the broader trading community will continue to have unrestricted access to trading the company's shares during this period. The company is implementing necessary security measures, including freezing PAN details at the security level during the trading window closure period.

Official Communication Protocol

Following the conclusion of the board meeting on May 6, 2026, Kansai Nerolac Paints will formally communicate the audited financial results to both BSE Limited and the National Stock Exchange of India Limited. Any dividend recommendations approved by the board will also be disclosed to the stock exchanges as part of the post-meeting communications. The announcement was signed by G. T. Govindarajan, Company Secretary, ensuring proper corporate governance protocols are followed.

Kansai nerolac paints Limited has completed the allotment of 1,33,538 equity shares pursuant to the exercise of Restricted Stock Units under its employee benefit scheme. The Board of Directors approved this allotment on March 17, 2026, as part of the Kansai Nerolac Paints Limited - Restricted Stock Units Plan, 2022.

Share Allotment Details

The allotment comprises equity shares with specific parameters and regulatory compliance requirements:

Post-Allotment Capital Structure

Following this allotment, the company's share capital structure has been updated:

Regulatory Compliance

The allotment has been conducted in full compliance with regulatory requirements. The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

The shares issued are identical in all respects to existing equity shares and carry no lock-in restrictions. The company had previously filed statements with stock exchanges on November 4, 2022, and December 28, 2023, receiving in-principle approvals from both BSE Limited and National Stock Exchange of India Limited.

Stock Exchange Listings

Kansai Nerolac Paints Limited's shares are listed on:

• BSE Limited
• National Stock Exchange of India Limited

The newly allotted shares will be available for trading alongside existing shares, maintaining the same ISIN number INE531A01024 for demat transactions.