iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIRCA SIRCA PAINTS INDIA LIMITED INE792Z01011 Board Meeting New 2025-05-22 Yes 2025-04-01 2025-05-24 Financial results Dividend Other business Audited Standalone And Consolidated Yearly March 2025 Final This is with reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that the 1st meeting of 2025-26 of the Board of Directors of Sirca Paints India Limited (Company) is scheduled to be held on Thursday, May 22, 2025 to inter-alia transact the following businesses: To Consider and approve the Audited Standalone Financial Results of the Company for the Quarter and financial year ended March 31, 2025; To Consider and approve the Audited Consolidated Financial Results of the Company for the Financial year ended March 31, 2025; Recommendation of final dividend, if any, for the financial year ended March 31, 2025 and other business(s). Further to our letter dated March 31, 2025 in relation to intimating closure of the trading window from April 01, 2025 till the declaration of financial results of the Company for the quarter and financial year ended March 31, 2025 and it shall re-open after 48 hours from the conclusion of Board Meeting.