ORGANIC COATINGS LTD.

Organic Coatings Ltd announced its un-audited financial results for the first quarter and three months ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also announced the appointment of Ms. Kakha Atulkumar Thakkar as Whole-time Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). The Board meeting commenced at 5:36 PM IST and concluded at 6:30 PM IST.

Organic Coatings Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the appointment of Ms. Kaksha Atulkumar Thakkar as the Whole-time Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP). The company's results were reviewed by the Audit Committee and the Statutory Auditors, M/s Soman Uday & Co.

Organic Coatings Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-audited Financial Results for the first quarter and three months ended June 30, 2026. The company also confirmed that the trading window, which was closed on June 27, 2026, will remain shut until 48 hours after the financial results are published, extending until August 16, 2026. This announcement is in compliance with SEBI regulations regarding board meetings and disclosure of financial information.

Organic Coatings Ltd has issued a revised outcome of its Board Meeting held on July 14, 2026. The revision is due to a clerical update regarding the appointment of Mr. Ramanathan Ganesh as an Additional Director (Non-Executive and Independent). The board also approved the appointment of Mr. Kamal Lalani as Secretarial Auditor for FY 2026-27, the removal of M/s. Dharmesh A Shah and Associates as Internal Auditors, and the appointment of M/s. ABSM & Associates as new Internal Auditors for FY 2026-27. Additionally, Mr. Subhash Ambubhai Patel was appointed as an Additional Director (Non-Executive Independent). All other details from the original outcome remain unchanged.

Organic Coatings Limited's Board of Directors met on July 14, 2026, approving key appointments and changes. Mr. Kamal Lalani was appointed as the Secretarial Auditor for FY26-27. M/s Dharmesh A. Shah and Associates were removed as Internal Auditors, and M/s ABSM & Associates were appointed as the new Internal Auditors for FY26-27. The board also appointed Mr. Ramanathan Ganesh and Mr. Subhash Ambubhai Patel as Additional Directors in the category of Non-Executive Independent Directors, effective July 14, 2026. The conclusion of Mr. Ashwinkumar Harshadrai Raval's term as Non-Executive Independent Director was also noted.

Organic Coatings Limited announced the outcome of its Board of Directors meeting held on July 14, 2026. The board approved the appointment of Mr. Kamal Lalani as the Secretarial Auditor for FY 2026-27. Additionally, M/s. Dharmesh A. Shah and Associates were removed as Internal Auditors, and M/s. ABSM & Associates were appointed as the new Internal Auditors for FY 2026-27. The board also appointed Mr. Ramanathan Ganesh and Mr. Subhash Ambubhai Patel as Additional Directors in the category of Non-Executive Independent Directors, effective July 14, 2026. The conclusion of Mr. Ashwinkumar Harshadrai Raval's term as Non-Executive Independent Director was also noted.

Organic Coatings Ltd has announced a Board of Directors meeting scheduled for July 14, 2026. The agenda includes considering the appointment of Mr. Kamal A. Lalani as Secretarial Auditor and the removal of Mis. Dharmesh A. Shah and Associates as Internal Auditor. The company will also discuss appointing Mis ABSM & Associates as Internal Auditor, and the appointment of Mr. Ramanathan Ganesh and Mr. Subhash Ambubhai Patel as Additional Directors. Further items include reconstituting the Nomination and Remuneration Committee and Audit Committee, reducing director remuneration, availing a working capital loan of INR 33.60 Lakhs, shifting the registered office to Gujarat, and appointing a Nodal Officer for IEPF.

Organic Coatings Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the first quarter and three months ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for designated persons. The closure restricts trading in the company's securities to prevent potential insider trading activities.

Organic Coatings Ltd has declared its audited financial results for the fiscal year ended March 31, 2026. The company reported a net loss of ₹325.88 lakhs for the year, a significant increase from the previous year's loss of ₹210.23 lakhs. Consequently, the Board of Directors has not recommended any dividend. Revenue from operations for FY26 stood at ₹2,809.33 lakhs, down from ₹2,895.79 lakhs in FY25. Total expenses increased to ₹3,145.76 lakhs from ₹3,110.68 lakhs. The company also noted the resignation of its Company Secretary and Compliance Officer and deferred the appointment of two Independent Directors.

Organic Coatings Ltd announced the resignation of its Secretarial Auditor, Mr. J.J. Gandhi of M/s J.J. Gandhi & Co., effective June 10, 2026. The company cited an inability to continue in the role as the reason for resignation. The company also addressed a delay in this disclosure, attributing it to an inadvertent omission. Details of the auditor and the reason for resignation are provided as per SEBI Listing Regulations.