BSEBoard Meeting6d ago · 25 Aug 2026, 06:08 pm

Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve This is to inform you that ....

Organic Coatings Ltd · 531157

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Organic Coatings Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date, time, and venue for the 61st Annual General Meeting (AGM), approve the draft notice of the AGM and the Directors' Report, and determine the cut-off/record date for voting and dividend eligibility.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Organic Coatings Ltd - 531157 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Date: 25th August, 2026 Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref: - Organic Coa(cid:415)ngs Limited (SYMBOL: ORGCOAT; Scrip Code: 531157; ISIN: INE412E01011) Subject: Sub: Prior In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Dear Sir/Madam, This is to inform you that a mee(cid:415)ng of the Board of Directors of ORGANIC COATINGS LIMITED is scheduled on Saturday, 29th August, 2026 to consider and approve, inter alia, the following: 1. Fixing the date, (cid:415)me, and venue for the 61st Annual General Mee(cid:415)ng (AGM) for the financial year ended 31st March, 2026. 2. Approving the dra(cid:332) No(cid:415)ce of the AGM and the Directors' Report. 3. Determining the cut-off/record date for vo(cid:415)ng and dividend eligibility. Please bring the above to the no(cid:415)ce of members and investors. Thanking you, For Organic Coa(cid:415)ngs Limited Parth Meenesh Patel Whole-(cid:415)me director DIN: 06714101