Indigo Paints Limited disclosed the outcomes of its Board Meeting held on August 13, 2026, through a regulatory filing under SEBI Listing Regulations 30, 34, and 42.

Key Decisions and Announcements:

Annual General Meeting (AGM) Details:

  • The 26th Annual General Meeting will be held on Saturday, September 12, 2026, at 11:00 AM IST
  • The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
  • Conducted in accordance with MCA General Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024

Dividend Declaration:

  • The Board recommended a final dividend of ₹5.00 per share (Rupees Five Only) for the Financial Year 2025-26
  • This dividend was declared by the Board in its meeting held on May 22, 2026
  • Record Date for dividend entitlement: Friday, September 4, 2026
  • If approved at the AGM, dividend payment will be made within 30 days from shareholder approval
  • Dividend payment subject to tax deduction at source as per Income Tax Act, 1961 provisions

Shareholder Communication:

  • Annual Report and Notice of AGM being sent electronically to shareholders with registered email addresses
  • Physical letter with web-link details being sent to shareholders without registered email addresses

Key Dates Schedule:

| Particulars | Details |

| AGM Date & Time | Saturday, September 12, 2026 at 11:00 Hrs (IST) |

| Cut-off Date for voting eligibility | Friday, September 4, 2026 |

| Record Date for dividend | Friday, September 4, 2026 |

| Book Closure Period | September 5, 2026 to September 12, 2026 (both days inclusive) |

| Remote e-voting start | Wednesday, September 9, 2026 at 9:00 am (IST) |

| Remote e-voting end | Friday, September 11, 2026 at 5:00 pm (IST) |

Meeting Details:

  • Board meeting commenced at 1:50 PM IST and concluded at 4:20 PM IST on August 13, 2026

Contact Information:

  • Company Secretary & Compliance Officer: Ms. Sayalee Yengul
  • Contact: +91 20 6681 4300
  • TDS details available at: https://indigopaints.com/investors/meetings-announcements-2/

The information will be available on the company's website at www.indigopaints.com/investors.