Summary of Key Information:
Nature of Filing / Announcement: Sale of Plot under Regulation 30 of SEBI LODR
Key Financial Highlights:
The Board approved the sale of a plot admeasuring approximately 3899.70 square meters situated at Plot No. 96D, HSIIDC, Sector-56, Phase-IV, Kundli, District Sonipat-131028, Haryana.
Total consideration: ₹20,67,00,000 (Rupees Twenty Crores Sixty Seven Lacs only)
Expected completion date: By November 30, 2026
Payment terms: To be received on or before November 30, 2026
Corporate Actions:
Asset Sale: Sale of immovable property (plot of land)
Property registration details: The plot was registered in the name of Sirca Paints India Limited by HSIIDC on October 22, 2026
Transaction Details:
Buyer: M/s Dawer Propack Private Limited
Relationship: The buyers do not belong to the promoter/promoter group/group companies
Not a related party transaction
Not part of any Scheme of Arrangement
Does not attract Regulation 37A of SEBI LODR
Meeting Details:
Meeting commenced at: 1:00 pm (IST)
Meeting concluded at: 1:30 pm (IST)
Date: November 06, 2026
Additional Information:
Filing made pursuant to Regulation 30 of SEBI LODR
Reference to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Disclosure also available on company website: www.sircapaints.com