Sirca Paints India Limited has scheduled its Twenty-first Annual General Meeting (AGM) for Tuesday, August 11, 2026, at 12:30 P.M. The meeting will be conducted via video conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). This format allows shareholders to participate without being physically present at a common venue.

The company has dispatched the Notice of AGM and the Annual Report for the financial year ended March 31, 2026, to members whose email IDs are registered with the Registrar and Share Transfer Agent. These documents are also available on the company's website, the websites of the National Stock Exchange of India and BSE Limited, and the portal of KFin Technologies Limited.

Shareholders holding shares in physical or dematerialized form as of the cut-off date, Tuesday, August 4, 2026, are eligible to vote. The remote e-voting facility will be available from Thursday, August 6, 2026, at 09:00 A.M. IST until Monday, August 10, 2026, at 05:00 P.M. IST. Members who cast their votes remotely may attend the meeting but will not be entitled to vote again during the AGM.

Key Meeting Details

The Board of Directors has appointed Mr. Praveesh Kumar of M/s. Praveesh Kumar & Associates as the Scrutinizer to ensure the voting process is conducted fairly and transparently. For queries regarding electronic voting, members can refer to the FAQs and user manual on the KFin Technologies website or contact their toll-free number.

Sirca Paints India Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, detailing its environmental, social, and governance (ESG) performance. The report, filed pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, covers the company's standalone operations and forms an integral part of its Integrated Annual Report. The company operates in the wood coatings and decorative paints industry, with manufacturing contributing 76.58% of its turnover and import and trading accounting for 23.42%.

Environmental Performance

The company reported that all its manufacturing plants operate as Zero Liquid Discharge facilities, aiming to optimise water consumption and minimise wastewater generation. Total energy consumption for FY26 was 1,347,208 KWH, with an energy intensity of 0.00027 per rupee of turnover. Water withdrawal totalled 1,750 kilolitres, comprising 1,500 kilolitres from groundwater and 250 kilolitres from third-party sources. The company stated it has ensured 100% compliance with applicable environmental laws, with no fines levied by regulatory authorities during the reporting period.

Social and Governance Disclosures

As of March 31, 2026, the company employed 603 employees and 209 workers. Women comprised 8% of the total workforce and 16.67% of the Board of Directors. The report indicated that there were no instances of fines, penalties, or disciplinary actions for bribery or corruption during the year. Additionally, there were no reported cases of sexual harassment, discrimination, or child labour. The company's Stakeholders Relationship Committee, chaired by Aman Arora, oversees ESG strategy and monitors the implementation of sustainability targets.

Financial and Operational Metrics

The report disclosed that the company's paid-up capital stands at INR 56,79,28,000, divided into 5,67,92,800 equity shares of INR 10 each. It serves a national market across 13 states and one international market. The retail segment contributes approximately 70% of total revenue, while Original Equipment Manufacturers (OEMs) contribute nearly 30%. The company identified talent management and environmental sustainability as key material issues, with governance viewed as an opportunity.