AGM

Recommendation for payment of dividend of Rs 3.80 (380%) per equity share of the face value of Re 1/- each fully paid-up for the financial year 2024-25 subject to approval of the shareholders at the 101 st Annual General Meeting. The Board at its Meeting held on 14th May, 2025 had recommended a Dividend of Rs. 3.80 (i.e., 380%) per equity share of Re 1/- each fully paid-up of the Company for the financial year ended on 31st March, 2025 subject to approval of the Members at the 101st AGM to be paid to those Members holding shares in physical form and whose names appear in the Register of Members on 12th August, 2025 and, holding shares in electronic form, to those whose names appear in the list of beneficial holders furnished by the respective Depositories as at the end of business hours on 5th August, 2025. Dividend on Equity Shares, if declared, at the 101st AGM will be paid on Friday, 22nd August,2025 to those Members who are entitled thereto. (As Per BSE Announcement Dated on 11.07.2025)

AGM

Recommendation for payment of dividend of Rs 3.50 (350%) per equity share of the face value of Re 1/- each fully paid-up for the financial year 2023-24 subject to approval of the shareholders at the 100th Annual General Meeting.

1:5 Bonus Issue of Equity Shares

AGM

Recommendation for payment of dividend of Rs 3.20 (320%) per equity share of the face value of Re 1/- each fully paid-up for the financial year 2022-23 subject to approval of the shareholders at the 99th Annual General Meeting.

AGM

Berger Paints India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have Considered and approved the following: - Recommendation for payment of dividend of Rs. 3.10 (310%) per equity share of the face value of Re. 1/- each fully paid-up for the financial year 2021-22 subject to approval of the shareholders at the 98th Annual General Meeting.

AGM