Sirca paints India Limited has formally notified stock exchanges about its upcoming board meeting scheduled for May 7, 2026, marking the first board meeting of FY 2026-27. The meeting will focus on approving crucial financial results and considering dividend recommendations for the concluded financial year.

Board Meeting Agenda

The board of directors will convene on Thursday, May 7, 2026, to address several key business items:

Trading Window Restrictions

The company has implemented trading window closure measures in accordance with SEBI regulations. The trading window, which closed on April 1, 2026, will remain shut until the declaration of financial results for the quarter and financial year ended March 31, 2026. Trading activities will resume after 48 hours from the conclusion of the board meeting, ensuring compliance with insider trading prevention norms.

Regulatory Compliance

This board meeting intimation has been issued under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has notified both major stock exchanges - NSE and BSE - about the scheduled meeting. Additionally, in compliance with Regulation 46 of SEBI regulations, the information will be made available on the company's official website at www.sircapaints.com .

Corporate Communication

The formal intimation was signed by Hira Kumar, Company Secretary & Compliance Officer, and dated April 25, 2026. This represents standard corporate governance practice for listed companies to maintain transparency with stakeholders and regulatory bodies regarding significant board decisions and financial disclosures.

Sirca paints India Limited has completed its regulatory filing requirements by submitting the mandatory quarterly certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with stock exchanges on April 10, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Filing Details

The company submitted certificates under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 to both major stock exchanges where its shares are listed. The filing was made through KFin Technologies Limited, which serves as the company's registrar and share transfer agent.

Stock Exchange Communications

The certificates were formally submitted to both National Stock Exchange of India Limited and BSE Limited. Company Secretary and Compliance Officer Hira Kumar signed the communication letters, requesting the exchanges to take the certificates on record.

Registrar Certification

KFin Technologies Limited, acting as the registrar and share transfer agent, issued certificates to both NSDL and CDSL on April 1, 2026. The certificates were signed by Sharmila Hemant Amin, Assistant Vice President at KFin Technologies Limited.

The registrar certified that all details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to stock exchanges where the company's shares are listed, as required under SEBI regulations.

Compliance Significance

This quarterly filing represents a standard regulatory requirement that ensures transparency in the dematerialization and rematerialization process of securities. The timely submission demonstrates the company's adherence to SEBI guidelines and maintains its good standing with regulatory authorities and stock exchanges.