ASIAN PAINTS LTD.

Sattvva Holding & Trading Pvt Ltd, a promoter of Asian Paints Ltd, has disclosed the creation of an encumbrance on 4,87,500 equity shares. This disclosure was made on June 24, 2026, under Regulation 31(1) and 31(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The specific details of the encumbrance, such as the nature of the charge or the beneficiary, are not detailed in the provided filing snippet. This action by a promoter typically relates to pledging shares for loans or other financial arrangements, which can sometimes be viewed with caution by investors.

Asian Paints Ltd has announced the closure of its trading window for Designated Persons, effective from Friday, June 19, 2026. This closure is in accordance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The window will remain closed until two trading days after the declaration of the audited standalone and unaudited consolidated financial results for the quarter ending June 30, 2026. The company will announce the date of the Board meeting to consider and approve these financial results, as well as the exact opening date of the trading window, in due course. This measure is a standard practice to prevent insider trading ahead of financial disclosures.

Asian Paints Ltd has filed disclosures regarding share encumbrances and releases by its promoter, Smiti Holding and Trading Company Private Limited. On June 11, 2026, Smiti Holding created an encumbrance (pledge) of 3,83,06,000 shares, representing 3.99% of the diluted share capital, for a loan from Jio Credit Limited. Subsequently, on June 15, 2026, Smiti Holding released a total of 22,35,000 shares from encumbrances related to loans from Barclays, Tata Capital, and Bajaj Finance. The total promoter holding by Smiti Holding remains 5.36% of the total share capital.

Asian Paints Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, prepared in line with SEBI regulations, details the company's progress on Environment, Social & Governance (ESG) priorities. It also includes an assurance report from Deloitte Haskins & Sells LLP on BRSR Core indicators. The BRSR is integrated into the company's Annual Report and available on its website. The filing provides detailed corporate information, business activities contributing to 94.7% of turnover from paint manufacturing/sales, and product details.

Asian Paints Ltd has released the Notice convening its 80th Annual General Meeting (AGM) and the Integrated Annual Report for the financial year 2025-26. The 80th AGM is scheduled to be held on Thursday, July 9, 2026, at 11:00 a.m. IST through video conference. The Integrated Annual Report includes the Business Responsibility and Sustainability Report. The company is distributing these documents electronically to shareholders with registered email addresses and providing a weblink for others. The Notice of the AGM and the Integrated Annual Report are also available on the company's website and the National Securities Depository Limited's e-voting website.

Asian Paints Ltd has announced its 80th Annual General Meeting (AGM) scheduled for Thursday, July 9, 2026, at 11:00 a.m. IST. The meeting will be conducted via video conference and other audio-visual means. In compliance with SEBI regulations, the company has enclosed the Notice of the AGM and the Integrated Annual Report for the financial year 2025-26, which includes the Business Responsibility and Sustainability Report. Both documents are being sent electronically to shareholders with registered email addresses and are also available on the company's website and NSDL's e-voting portal. Physical copies will be provided upon request.

Asian Paints Ltd's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have unanimously approved the re-appointment of Mr. Milind Sarwate as an Independent Director for a second term of five consecutive years, commencing from October 21, 2026, to October 20, 2031. This re-appointment is subject to the approval of the shareholders at the upcoming 80th Annual General Meeting. Mr. Sarwate meets the criteria for independence as prescribed under the Companies Act, 2013 and Listing Regulations.

The Board of Directors of Asian Paints Ltd approved a final dividend of ₹23 per equity share (face value of Re. 1) for the financial year ended March 31, 2026. This is subject to shareholder approval at the upcoming 80th Annual General Meeting. The total dividend for FY26 amounts to ₹27.50 per share, including an interim dividend of ₹4.50. The record date for determining entitlement to the final dividend is June 23, 2026, with payment scheduled on or after July 13, 2026.

Asian Paints Ltd's board has recommended a final dividend of ₹23 per equity share for FY26, subject to shareholder approval at the 80th Annual General Meeting scheduled for July 9, 2026. The record date for determining entitlement to the dividend is June 23, 2026, with payment expected on or after July 13, 2026. The total dividend for FY26, including an interim dividend of ₹4.50, amounts to ₹27.50 per share.

Asian Paints Ltd has fixed Tuesday, June 23, 2026, as the record date for determining shareholders' entitlement to the final dividend for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the 80th Annual General Meeting on July 9, 2026, will be paid on or after Monday, July 13, 2026. The final dividend is ₹23 per equity share. The total dividend for FY26 is ₹27.50 per share, including an interim dividend of ₹4.50.