NSEGeneral Updates5d ago · 4 Nov 2026, 05:07 pm
General Updates
JSW Dulux Limited · JSWDULUX
✦ AI SummaryMgmt Change
JSW Dulux Limited has informed the Exchange about proposed change in registered office of the company. The Board of Directors has approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2026. The Board has also appointed Mr. Bahram Navroz Vakil as an Additional Director and approved the proposal to change/shift the Registered Office of the Company.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
JSW Dulux Limited has informed the Exchange about proposed change in registered office of the company.
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AKZOINDIA_04112026170558_JSWDuluxOutcomeOfBoardMeeting04Nov26.pdf
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4th November 2026
Department of Corporate Services The Listing Department
BSE Limited National Stock Exchange of India Ltd.
1st floor, New Trading Ring Exchange Plaza, 5th floor,
Rotunda Building, P J Towers Bandra-Kurla Complex
Dalal Street, Fort Bandra (E)
Mumbai - 400 001 Mumbai – 400051
Scrip Code: 500710 Symbol: JSWDULUX
Re: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
The Board of Directors of JSW Dulux Limited (formerly. Akzo. Nobel. India. Limited),
hereinafter “the Company”, at its meeting held today i.e. on 4th November 2026, has
considered, approved and resolved as follows:
(a) Approved the Unaudited Standalone & Consolidated Financial Results of the
Company for the quarter and half year ended 30th September 2026. Copy of the
Standalone and Consolidated Financial Results of the Company for the quarter and
half year ended 30th September 2026 along with the copy of the Limited Review Report
from the Statutory Auditor are enclosed. A Media Release on the Unaudited Financial
Results as aforesaid is also enclosed herewith;
(b) Appointed Mr. Bahram Navroz Vakil (DIN: 00283980) on the Board of Directors of the
Company as an Additional Director in the category of an Independent Director w.e.f. 4th
November 2026 for a continuous period of Three (3) years till 3rd November 2029 (both
days inclusive), pursuant to the recommendation of the Nomination and
Remuneration Committee (at its meeting held today, i.e. on 4th November 2026), and
subject to approval of the shareholders of the Company;
(c) Approved the proposal to change/shift the Registered Office of the Company from
801A, South City Business Park, 770, Anandapur, Eastern Metropolitan Bypass, Near
Fortis Hospital, Kolkata- 700107 (West Bengal), India, to JSW Centre, Bandra Kurla
Complex, Bandra (East), Mumbai- 400051 (Maharashtra), India, subject to approval
of the shareholders and other requisite statutory and regulatory approvals in this
regard;
(d) Approved the proposal for seeking approval of the shareholders of the Company on the
following items of Special Businesses by means of Postal Ballot process (by way of
remote e-voting only):
Sl. Description of Business Type of Resolution
1. Appointment of Mr. Bahram Navroz Vakil (DIN Special Resolution
00283980) as an Independent Director of the Company
for a period of 3 (Three) years, effective 4th November
2026 till 3rd November 2029 (both days including)
2. Change/shift the Registered Office of the Company Special Resolution
currently situated at 801A, South City Business Park,
770, Anandapur, Eastern Metropolitan Bypass, Near
Fortis Hospital, Kolkata-700107 (West Bengal), India, to
JSW Centre, Bandra Kurla Complex, Bandra (East),
Mumbai-400051 (Maharashtra), India, subject to
approval of the shareholders and other requisite
statutory and regulatory approvals
The Notice of the Postal Ballot alongwith the Explanatory Statement thereto, and other
requisite details, including with respect to the remote e-voting process, will be submitted
in due course of time.
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI
Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as updated by
SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30,
2026, are provided in the Annexure/s attached herewith pertaining to the aforesaid.
The exchanges are further informed that the Board Meeting commenced at 11:30 am and
concluded at 4.00 p.m.
This intimation is also being uploaded on the Company’s website and can be accessed at
www.jswdulux.com
You are requested to kindly take the above information on record.
Thanking You.
Yours faithfully,
For & on behalf of the Board of Directors
JSW Dulux Limited
(formerly Akzo Nobel India Limited)
Rajiv L. Jha
General Counsel & Company Secretary
Encl: as abovesaid
Deloitte ChartAecrceodu ntants
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