This is a regulatory disclosure intimating the National Stock Exchange of India Limited and BSE Limited of an upcoming board meeting.
The 3rd meeting of FY 2026-27 of the Board of Directors of Sirca Paints India Limited is scheduled to be held on Tuesday, July 28, 2026.
The primary business to be transacted is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The agenda may include other business matters.
The disclosure references a prior communication dated July 01, 2026, which intimated the closure of the trading window. The trading window was closed from July 01, 2026, and will re-open 48 hours after the conclusion of the board meeting.
In accordance with Regulation 46 of the same regulations, the information regarding the financial results will be made available on the company's official website at www.sircapaints.com.
The letter is signed by Hira Kumar, who holds the designation of Company Secretary & Compliance Officer.