KANSAI NEROLAC PAINTS LIMITED has informed the Exchange about Issue of duplicate share certificates/Letter of Confirmation | Download

This is to inform you that the 104th Annual General Meeting of Kansai Nerolac Paints Limited was held today i.e. Friday, 28th June, 2024, through Video Conferencing/Other Audio Visual Means, without the physical presence of the Shareholders at a common venue, in accordance with the Circulars issued by the MCA, SEBI, the provisions of the Companies Act, 2013 and SEBI Listing Regulations. The AGM commenced at 11 a.m. and concluded at 1.20 p.m. All the resolutions forming part of the Notice of the AGM, were approved by the shareholders through remote e-voting system as well as e-voting at the AGM with requisite majority. Details of the results of remote e-voting and e-voting at the AGM are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations. The Consolidated Scrutinizer's report dated 28th June, 2024, pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting and e-voting at the AGM is enclosed as Annexure B. | Download