ASIANPAINT2024-03-282024-06-25Resolution1 ASIANPAINT2024-06-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution1in-bse-voting:TotalShareholdingMember ASIANPAINT2024-06-25 Resolution1 ASIANPAINT2024-03-282024-06-25Resolution2 ASIANPAINT2024-06-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution2in-bse-voting:TotalShareholdingMember ASIANPAINT2024-06-25 Resolution2 ASIANPAINT2024-03-282024-06-25Resolution3 ASIANPAINT2024-06-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution3in-bse-voting:TotalShareholdingMember ASIANPAINT2024-06-25 Resolution3 ASIANPAINT2024-03-282024-06-25Resolution4 ASIANPAINT2024-06-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANPAINT2024-06-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution4in-bse-voting:TotalShareholdingMember ASIANPAINT2024-06-25 Resolution4 ASIANPAINT2024-03-282024-06-25Resolution5 ASIANPAINT2024-06-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASIANPAINT2024-06-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASIANPAINT2024-06-25 Resolution5in-bse-voting:TotalShareholdingMember ASIANPAINT2024-06-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASIANPAINT INE021A01026 Asian Paints Limited AGM 2024-06-25 1152215 0 0 22 130 5 1. Voting rights on the shares transferred to ‘Unclaimed Suspense Account’, ‘Investor Education and Protection Fund’ and voting rights on shares held by ‘Asian Paints Employees Stock Ownership Trust’ are frozen. 2. Voting rights of Foreign Portfolio Investors, if any who have not submitted additional disclosures by the end of the prescribed period as notified by SEBI Circular no. SEBI/HO/AFD/AFD-PoD-2/CIR/P/2023/148 dated 24th August 2023 (subsumed as a part of the SEBI Master Circular No. SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/70 dated 30th May 2024) have been restricted as provided in the said Circular. 3. The votes cast does not include abstained votes. 4. There were no invalid votes cast on the above resolutions. 5. The aforesaid resolutions were passed by the members of the Company with requisite majority. The details of the votes mentioned against the row of “E-Voting” in each Resolution includes the votes cast through both remote e-Voting and e-Voting during the AGM. Ordinary false Adoption of: (A) audited standalone financial statements of the Company for the financial year ended 31st March 2024 together with the reports of the Board of Directors and Auditors thereon; and (B) audited consolidated financial statements of the Company for the financial year ended 31st March 2024 together with the report of Auditors thereon. 504785198 492188291 97.5 492188291 0 100 0 504785198 0 0 0 0 0 0 504785198 0 0 0 0 0 0 504785198 492188291 97.5 492188291 0 100 0 265303744 212331774 80.03 212331774 0 100 0 265303744 0 0 0 0 0 0 265303744 0 0 0 0 0 0 265303744 212331774 80.03 212331774 0 100 0 189108848 1956855 1.03 1954228 2627 99.87 0.13 189108848 0 0 0 0 0 0 189108848 0 0 0 0 0 0 189108848 1956855 1.03 1954228 2627 99.87 0.13 959197790 706476920 73.65 706474293 2627 100 0 Ordinary false Declaration of final dividend on equity shares for the financial year ended 31st March 2024 504785198 492188291 97.5 492188291 0 100 0 504785198 0 0 0 0 0 0 504785198 0 0 0 0 0 0 504785198 492188291 97.5 492188291 0 100 0 265303744 212818336 80.22 211307927 1510409 99.29 0.71 265303744 0 0 0 0 0 0 265303744 0 0 0 0 0 0 265303744 212818336 80.22 211307927 1510409 99.29 0.71 189108848 1953800 1.03 1951427 2373 99.88 0.12 189108848 0 0 0 0 0 0 189108848 0 0 0 0 0 0 189108848 1953800 1.03 1951427 2373 99.88 0.12 959197790 706960427 73.7 705447645 1512782 99.79 0.21 Ordinary false Re-appointment of Mr. Jigish Choksi (DIN: 08093304) as a Director liable to retire by rotation 504785198 492188291 97.5 492188291 0 100 0 504785198 0 0 0 0 0 0 504785198 0 0 0 0 0 0 504785198 492188291 97.5 492188291 0 100 0 265303744 212818336 80.22 202487062 10331274 95.15 4.85 265303744 0 0 0 0 0 0 265303744 0 0 0 0 0 0 265303744 212818336 80.22 202487062 10331274 95.15 4.85 189108848 1953236 1.03 1940703 12533 99.36 0.64 189108848 0 0 0 0 0 0 189108848 0 0 0 0 0 0 189108848 1953236 1.03 1940703 12533 99.36 0.64 959197790 706959863 73.7 696616056 10343807 98.54 1.46 Ordinary false Appointment of Ms. Nehal Vakil (DIN: 00165627) as a Non-Executive Director of the Company 504785198 492188291 97.5 492188291 0 100 0 504785198 0 0 0 0 0 0 504785198 0 0 0 0 0 0 504785198 492188291 97.5 492188291 0 100 0 265303744 212818336 80.22 202376652 10441684 95.09 4.91 265303744 0 0 0 0 0 0 265303744 0 0 0 0 0 0 265303744 212818336 80.22 202376652 10441684 95.09 4.91 189108848 1953299 1.03 1942269 11030 99.44 0.56 189108848 0 0 0 0 0 0 189108848 0 0 0 0 0 0 189108848 1953299 1.03 1942269 11030 99.44 0.56 959197790 706959926 73.7 696507212 10452714 98.52 1.48 Ordinary false Ratification of the remuneration payable to Joshi Apte & Associates, Cost Accountants (Firm Registration No.: 000240), Cost Auditors of the Company, for the financial year ending 31st March 2025 504785198 492188291 97.5 492188291 0 100 0 504785198 0 0 0 0 0 0 504785198 0 0 0 0 0 0 504785198 492188291 97.5 492188291 0 100 0 265303744 212671680 80.16 212671680 0 100 0 265303744 0 0 0 0 0 0 265303744 0 0 0 0 0 0 265303744 212671680 80.16 212671680 0 100 0 189108848 1953710 1.03 1944153 9557 99.51 0.49 189108848 0 0 0 0 0 0 189108848 0 0 0 0 0 0 189108848 1953710 1.03 1944153 9557 99.51 0.49 959197790 706813681 73.69 706804124 9557 100 0