Berger Paints India Limited has announced that its Board of Directors will convene on February 5, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will also cover the nine-month period ended December 31, 2025.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements under SEBI guidelines. Key details of the upcoming board meeting are outlined below:

Regulatory Compliance and Communication

The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Berger Paints India Limited formally communicated this information to multiple stock exchanges on January 2, 2026.

The company notified three major exchanges about the scheduled board meeting:

• BSE Limited (Scrip Code: 509480)
• National Stock Exchange of India Limited (Scrip Code: BERGEPAINT)
• The Calcutta Stock Exchange Ltd (Scrip Code: 12529)

Corporate Information

The notification was signed by Arunito Ganguly, Vice President & Company Secretary of Berger Paints India Limited. The company maintains its registered office at Berger House, 129, Park Street, Kolkata - 700017, while its corporate and head office is located at CF-4, Action Area-1, New Town, Rajarhat, East Kolkata, West Bengal - 700156.

Berger Paints India Limited operates under CIN L51434WB1923PLC004793 and has been a significant player in the paints and varnish sector. The company's upcoming financial results will provide insights into its performance during the third quarter of fiscal year 2026 and the cumulative nine-month period.

Berger Paints India Limited has disclosed the imposition of fines and penalties by tax authorities for violations during FY 2021-22, as per regulatory requirements under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Penalty Details and Financial Impact

The Deputy Commissioner DGSTO-6, Bengaluru, Karnataka issued an order dated December 31, 2025, following a show cause notice for FY 2021-22. The financial implications of this order are detailed below:

Nature of Violations

The demand arose from an audit conducted for the period FY 2021-22, specifically related to:

• Outward liability issues
• Input tax credit contraventions

These violations were identified during the regulatory audit process, leading to the imposition of the penalty and additional financial charges.

Company's Assessment

Berger Paints India Limited has assessed that despite the penalty, there will be no material impact on the company's financials, operations, or other business activities. The company made this disclosure on December 31, 2025, in compliance with regulatory requirements.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under sub-para 20 of paragraph A of part A of Schedule III of the LODR Regulations. This follows SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, which mandates such disclosures for listed entities.