Organic Coatings Limited has announced that its board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will take place at the company's registered office to discuss and approve key financial and governance matters.

Agenda for the Meeting

The primary focus of the board meeting will be to consider and approve the audited financial results for the quarter ended March 31, 2026. Additionally, the directors will review and take on record the audited financial statements for the full financial year ended on the same date.

Governance Appointments

The board will also consider the appointment of two individuals as Independent Directors. The proposed appointments include Mr. Ramanathan Ganesh, holding DIN 00016260, and Mr. Subhash Ambubhai Patel, holding DIN 00535221.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This window will remain shut until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The meeting will also cover any other business with the permission of the Chair and the consent of the majority of directors present.

Organic Coatings Limited has notified BSE Limited regarding the resignation of Independent Director Mr. Dipakkumar Kantilal Kanabar from its board, effective from 27 April 2026. The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. The resignation letter, dated 13 April 2026, was received by the company on 27 April 2026.

Reason for Resignation

In his resignation letter addressed to the Board of Directors, Mr. Kanabar stated that he had accepted a full-time engagement with another listed company. Consequently, he would not be in a position to continue devoting the time and attention required to effectively discharge his duties and responsibilities as an Independent Director in compliance with applicable laws and corporate governance requirements.

Director Confirmation

Mr. Kanabar confirmed that there are no other material reasons for his resignation beyond those stated in his letter. The company has enclosed both the resignation letter and the confirmation as part of its regulatory filing. The director holds Director Identification Number (DIN) 08338074.

Key Details

The filing was signed by Ajay R. Shah, Whole-time Director & CFO of Organic Coatings Limited, on behalf of the company. The communication was submitted to BSE Limited on 29 April 2026 for record purposes.

Company Information

Organic Coatings Limited is registered at Unit No. 405, Atlanta Estate Premises Co-op. Soc. Ltd., Near Virwani Indl. Estate, Vith Bhatti, Goregaon (East), Mumbai - 400 063. The company's Corporate Identification Number (CIN) is L24220MH1965PLC013187 and its stock code on BSE is 531157. The company is engaged in the manufacturing of printing inks and allied products, with its Baroda Works located at Block No. 395, 437, 450, Umraya Village, Taluka Padra, Dist. Vadodara, Gujarat - 391440.

The regulatory filing included Annexure A containing information as required under Regulation 30 read with Clause 7B of Para A of Schedule III of the SEBI (LODR) Regulations, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023. The company confirmed compliance with all applicable disclosure requirements in relation to the director's resignation.