BSEAGM/EGMResults12 Aug 2026
Sirca Paints India Ltd
Please find enclosed herewith the Scrutinizer''s Report along with the Voting result of AGM held on 11th August, 2026
Sirca Paints India Ltd has announced the voting results of its 21st Annual General Meeting (AGM) held on August 11, 2026, where shareholders approved the audited financial statements for the year ended March 31, 2026, declared a final dividend of Rs. 2 (20%) per equity share, and appointed a new director in place of Mr. Apoorv Agarwal.
BSEAGM/EGM11 Aug 2026
Sirca Paints India Ltd
Proceeding of the 21st Annual General Meeting of the Company Held on August 11, 2026
Sirca Paints India Ltd held its 21st Annual General Meeting (AGM) on August 11, 2026, through video conferencing. The meeting was attended by the directors, and the members were informed about the statutory registers and other certificates available for inspection. The auditor's report and secretarial audit report did not contain any qualifications or comments with adverse effects on the company's functioning. The chairman and joint managing director delivered their speeches, and the members were provided with the facility to cast their votes through remote e-voting and during the AGM.
BSECompany UpdateResults29 Jul 2026
Sirca Paints India Ltd
Please find the enclosed herewith the Newspaper Publication for Financial Result Q1 FY 2026-27
Sirca Paints India Ltd has published a newspaper advertisement pertaining to its financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSECompany Update29 Jul 2026
Sirca Paints India Ltd
Please find enclosed Certificate under Regulation 74 (5) of SEBI (DP) Regulation, 2018
Sirca Paints India Ltd has enclosed a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, received from their Registrar and Share Transfer Agent, KFin Technologies Limited.
BSECompany UpdateResults28 Jul 2026
Sirca Paints India Ltd
Please find enclosed herewith Investor Presentation for Q1 FY 27
Sirca Paints India Ltd. has submitted an investor presentation for Q1 FY 27, highlighting its premium wood coatings and surface solutions business, with a diverse portfolio of brands and a strong international presence.
BSECompany UpdateFundraise28 Jul 2026
Sirca Paints India Ltd
Statement of Deviation or Variation in utilisation of Funds raised through Preferential Issue
Sirca Paints India Ltd has filed a statement confirming no deviation or variation in the use of proceeds raised through a preferential issue for the quarter ended June 30, 2026.
BSEResult▲ PositiveResults28 Jul 2026
Sirca Paints India Ltd
Financial Result for the Quarter Ended June 30, 2026
Sirca Paints India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹13,000.53 lakh, with total income of ₹31,611.10 lakh. Expenses totaled ₹10,947.28 lakh, resulting in a profit before tax and exceptional items of ₹2,213.82 lakh. The company's tax expense was ₹593.24 lakh, leaving a profit after tax of ₹1,620.58 lakh.
BSEBoard MeetingResults28 Jul 2026
Sirca Paints India Ltd
Financial Results For Quarter Ended June 30, 2026
Sirca Paints India Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at ₹13,000.53 lakh and profit before tax at ₹2,213.82 lakh.
BSEBoard MeetingResults21 Jul 2026
Sirca Paints India Ltd
Sirca Paints India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Sirca Paints India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 28/07/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.
BSECompany UpdateRegulatory21 Jul 2026
Sirca Paints India Ltd
Please find the enclosed copies of Newspaper Publication for Notice of 21st AGM of the Company
Sirca Paints India Ltd has announced the publication of a notice for its 21st Annual General Meeting in newspapers Financial Express and Jansatta. The notice includes details about the sale of a mortgaged property through private treaty or public e-auction.