Sirca Paints India Ltd has fixed July 31, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹2 per equity share. The dividend, which was recommended by the board of directors for the financial year ended March 31, 2026, amounts to 20% on a par value of ₹10 per share. This payout is subject to the approval of members at the company's Annual General Meeting (AGM).

The 21st AGM is scheduled for August 11, 2026, at 12:30 P.M. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The board, which met on July 17, 2026, approved the annual report and authorized the Company Secretary & Compliance Officer to convene the meeting. The dividend will be paid within 30 days from the date of the AGM, pending approval.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Copies of the intimation have been sent to the National Stock Exchange of India Limited, BSE Limited, National Securities Depository Limited, Central Depository Services (India) Limited, and KFin Technologies Limited.

Key Meeting and Dividend Details

Sirca Paints India Limited disclosed that its promoter, Sanjay Agarwal, along with the promoter group, holds 3,70,22,020 equity shares as of March 31, 2026. The company confirmed that no shares were encumbered, directly or indirectly, during the financial year ended March 31, 2026. This disclosure is significant as it indicates the promoter's holding remains unpledged, providing stability to the shareholding structure.

The filing was made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited by Hira Kumar, the Company Secretary and Compliance Officer of Sirca Paints India Limited. The letter from the promoter was addressed to the exchanges and the company's Audit Committee.

Sanjay Agarwal, the promoter, declared the shareholding details on behalf of himself and the members of the promoter group. The specific address provided for the promoter is DLF Capital Greens Phase-3, Moti Nagar, Karam Pura, West Delhi. The disclosure confirms the total shareholding count and the absence of any encumbrance during the specified financial year.

The following table summarizes the key details of the disclosure:

The company's scrip codes are SIRCA on the NSE and 543686 on the BSE. The corporate office is located in Delhi. The disclosure was signed and submitted by the promoter to ensure regulatory compliance regarding substantial acquisition of shares and takeover regulations.