Organic Coatings Board Meeting for AGM, Dividend

Organic Coatings Limited has scheduled a meeting of its Board of Directors on Saturday, 29th August, 2026. The meeting will consider and approve several agenda items related to the company's 61st Annual General Meeting (AGM) for the financial year ended 31st March, 2026.

The specific agenda items to be addressed include:

• Fixing the date, time, and venue for the 61st Annual General Meeting
• Approving the draft Notice of the AGM and the Directors' Report
• Determining the cut-off/record date for voting and dividend eligibility

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to the Corporate Relations Department of BSE Limited.

The letter is digitally signed by Parth Meenesh Patel, Whole-time director (DIN: 06714101), on behalf of Organic Coatings Limited.