SIRCA2023-05-282023-08-25Resolution1 SIRCA2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution1in-bse-voting:TotalShareholdingMember SIRCA2023-08-25 Resolution1 SIRCA2023-05-282023-08-25Resolution2 SIRCA2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution2in-bse-voting:TotalShareholdingMember SIRCA2023-08-25 Resolution2 SIRCA2023-05-282023-08-25Resolution3 SIRCA2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution3in-bse-voting:TotalShareholdingMember SIRCA2023-08-25 Resolution3 SIRCA2023-05-282023-08-25Resolution4 SIRCA2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIRCA2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIRCA2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIRCA2023-08-25 Resolution4in-bse-voting:TotalShareholdingMember SIRCA2023-08-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIRCA INE792Z01011 Sirca Paints India Limited AGM 2023-08-25 40983 0 0 6 54 4 Ordinary false To receive, consider and adopt the Audited financial statements (including the consolidated financial statements) of the Company for the Financial year ended March 31, 2023 and the Reports of the Board of Directors and the Auditors thereon 37022020 37022020 100 37022020 0 100 0 37022020 0 0 0 0 0 0 37022020 0 0 0 0 0 0 37022020 37022020 100 37022020 0 100 0 1136801 1097878 96.58 1097878 0 100 0 1136801 0 0 0 0 0 0 1136801 0 0 0 0 0 0 1136801 1097878 96.58 1097878 0 100 0 16649979 3629339 21.8 3629290 49 100 0 16649979 1260 0.01 1260 0 100 0 16649979 0 0 0 0 0 0 16649979 3630599 21.81 3630550 49 100 0 54808800 41750497 76.17 41750448 49 100 0 Ordinary false To declare a Final dividend of Rs. 1.5/- (15%) per Equity Shares of Face value of Rs. 10/- each for the Financial year ended March 31, 2023. 37022020 37022020 100 37022020 0 100 0 37022020 0 0 0 0 0 0 37022020 0 0 0 0 0 0 37022020 37022020 100 37022020 0 100 0 1136801 1097878 96.58 1097878 0 100 0 1136801 0 0 0 0 0 0 1136801 0 0 0 0 0 0 1136801 1097878 96.58 1097878 0 100 0 16649979 3629362 21.8 3629356 6 100 0 16649979 1260 0.01 1260 0 100 0 16649979 0 0 0 0 0 0 16649979 3630622 21.81 3630616 6 100 0 54808800 41750520 76.17 41750514 6 100 0 Ordinary true Appointment of a Director in place of Mr. Sanjay Agarwal, Executive Director (DIN:01302479), who retires by rotation, and being eligible, offers himself for re-appointment. 37022020 37022020 100 37022020 0 100 0 37022020 0 0 0 0 0 0 37022020 0 0 0 0 0 0 37022020 37022020 100 37022020 0 100 0 1136801 1097878 96.58 1097878 0 100 0 1136801 0 0 0 0 0 0 1136801 0 0 0 0 0 0 1136801 1097878 96.58 1097878 0 100 0 16649979 3629352 21.8 3629338 14 100 0 16649979 1260 0.01 1260 0 100 0 16649979 0 0 0 0 0 0 16649979 3630612 21.81 3630598 14 100 0 54808800 41750510 76.17 41750496 14 100 0 Ordinary false Ratification of Cost Auditor’s Remuneration 37022020 37022020 100 37022020 0 100 0 37022020 0 0 0 0 0 0 37022020 0 0 0 0 0 0 37022020 37022020 100 37022020 0 100 0 1136801 1097878 96.58 1097878 0 100 0 1136801 0 0 0 0 0 0 1136801 0 0 0 0 0 0 1136801 1097878 96.58 1097878 0 100 0 16649979 3628862 21.8 3628813 49 100 0 16649979 1260 0.01 1260 0 100 0 16649979 0 0 0 0 0 0 16649979 3630122 21.8 3630073 49 100 0 54808800 41750020 76.17 41749971 49 100 0