Meeting Details

The 26th AGM was held on Saturday, September 12, 2026 at 11:00 Hrs (IST) through video conference/audio visual means in accordance with MCA and SEBI circulars. The meeting was convened by Notice dated August 13, 2026.

Attendance

  • Total members present: 59 (3 Promoters/Promoter Group, 56 Public)
  • Chairperson: Mr. Hemant Kamala Jalan, Managing Director (DIN: 00080942)
  • Other attendees: Directors, Management team, Chairpersons of Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee
  • Statutory Auditors: Mr. Dharmesh Milani of Price Waterhouse Chartered Accountants LLP
  • Secretarial Auditors: Mr. Sushant Kulkarni of ARKS and Co. LLP
  • Cost Auditor: Mr. Amit Bhise of M/s. Harshad S Deshpande & Associates

Voting Arrangements

  • Remote e-Voting period: September 9, 2026 (09:00 am IST) to September 11, 2026 (05:00 pm IST)
  • Scrutinizer: Ms. Ashwini Inamdar, Partner of M/s. Mehta & Mehta, Practicing Company Secretaries (Membership No. F9409, COP: 11226)
  • Electronic voting available during AGM and 15 minutes after conclusion
  • 7 registered speaker shareholders participated

Business Transacted

Ordinary Business:

1. Adoption of Standalone and Consolidated Financial Statements for financial year ended March 31, 2026 (Ordinary Resolution)

2. Declaration of final dividend of ₹5 per equity share (Ordinary Resolution)

3. Appointment of Mr. Narayanankutty Kottiedath Venugopal (DIN: 00296465) as Executive Director, who retires by rotation (Ordinary Resolution)

Special Business:

4. Ratification of remuneration payable to M/s. Harshad S Deshpande & Associates, Cost Accountants (Firm Registration No.: 00378) as Cost Auditors for financial year 2026-27 (Ordinary Resolution)

Additional Information

  • Financial statements and reports were sent to members by email with public notice in newspapers
  • No adverse remarks in Secretarial Audit Report by M/s. ARKS and Co. LLP
  • Chairperson presented highlights on financials, business performance, and future endeavors
  • Meeting concluded at 12:10 PM IST
  • E-voting results and Scrutinizer's Report will be disclosed to stock exchanges and placed on company website

Registered Office Details

Indigo Paints Limited, Indigo Tower, Street-5, Pallod Farm-2, Baner Road, Pune - 411045 | T: +91 20 6681 4300 | Email: info@indigopaints.com | Website: www.indigopaints.com | CIN: L24114PN2000PLC014669