Asian Paints Limited will hold its 79th Annual General Meeting (AGM) on Thursday, 26th June 2025, at 11:00 a.m. (IST). The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), with the Company's Registered Office serving as the deemed venue.
The Board of Directors has approved a final dividend of ₹20.50 (Rupees Twenty and Fifty Paise only) per equity share of face value of ₹1 (Rupee One only) for the financial year ended 31st March 2025. This dividend is subject to approval by the shareholders at the upcoming AGM.
If approved by the shareholders, the final dividend will be paid on or after Monday, 31st June 2025.
The record date for determining the eligibility of members for both remote e-voting and the final dividend is Thursday, 19th June 2025.
The remote e-voting period will commence on Sunday, 22nd June 2025, at 9:00 a.m. (IST) and will conclude on Wednesday, 25th June 2025, at 5:00 p.m. (IST). An e-voting facility will also be available during the AGM.
Mr. Makrand Joshi (CP No.: 3662) has been appointed as the Scrutinizer for the remote e-voting process and the e-voting conducted during the AGM.
The Notice convening the 79th AGM and the Integrated Annual Report for the financial year 2024-25 have been sent electronically to shareholders whose email addresses are registered with the Company or Depository Participants.
Shareholders holding shares in physical form are mandatorily required to update their PAN, contact details, bank account details, and specimen signatures. Unclaimed dividends will only be remitted upon registration of their latest KYC details.