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Board Meeting Announcement for Asian Paints Ltd - Nov 9, 2024

Board Meeting Announcement for Asian Paints Ltd - Nov 9, 2024

ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve 1. audited standalone financial results of the Company for the quarter and half-year ending 30th September 2024; 2. unaudited consolidated financial results of the Company for the quarter and half-year ending 30th September 2024; and 3. Declaration of interim dividend if any for the financial year ending 31st March 2025. It is further informed that the record date for payment of interim dividend if declared will be Thursday 31st October 2024. ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve 1) Approval of audited standalone financial results of the Company for the quarter and half year ended 30th September 2024; 2) Approval of unaudited consolidated financial results of the Company for the quarter and half year ended 30th September 2024; and 3) Declaration of interim dividend, if any, for the financial year ending 31st March 2025. This is with reference to our letter no. APL/SEC/42/2024-25/01 dated 13th September 2024, wherein it was informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd October 2024. This is to inform you that the aforesaid meeting of the Board of Directors is being rescheduled to Saturday, 9th November 2024. Consequently, the record date for payment of interim dividend, if declared, will be Tuesday, 19th November 2024. This is with reference to our letter no. APL/SEC/42/2024-25/01 dated 13th September 2024, wherein it was informed that a meeting of the Board of Directors will be held on Wednesday, 23rd October 2024, inter alia , to consider declaration of interim dividend, if any, for the financial year ending 31st March 2025. This is to inform you that the aforesaid meeting of the Board of Directors is being rescheduled to Saturday, 9th November 2024. Consequently, the record date for payment of interim dividend, if declared, will be Tuesday, 19th November 2024. (As Per BSE Announcement dated on 18.10.2024)

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