ASIAN PAINTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve 1. audited standalone financial results of the Company for the quarter ended 30th June, 2022; and 2. unaudited consolidated financial results of the Company for the quarter ended 30th June, 2022.

Please find enclosed the intimation letter dated 29th June, 2022 received from our Registrar and Transfer Agent - TSR Consultants Private Limited, providing information regarding loss of share certificate by the shareholder(s) of the Company. Duplicate share certificate will be issued after completion of necessary procedures prescribed by Law. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record.

Asian Paints Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Please find enclosed the speech delivered by Mr. Deepak Satwalekar, Chairman of the Company, at the AGM held on Wednesday, 29th June, 2022. The recording of the webcast of the AGM has been uploaded on the website of the Company (www.asianpaints.com).This is for your information and record.

This is to inform you that the shareholders of the Company at their AGM held on 29th June, 2022, have approved the re-appointment of Mr. Amit Syngle as the Managing Director & CEO of the Company, with requisite majority. This is for your information and records.

This is to inform you that the 76th Annual General Meeting ('AGM') of the Company was held on Wednesday, 29th June, 2022 at 11.00 a.m. IST through video conference in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) as mentioned in the Notice dated 10th May, 2022 convening the AGM. In this regard, please find enclosed the voting results of the AGM pursuant to Regulation 44(3) of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that the 76th Annual General Meeting ('AGM') of the Company was held on Wednesday, 29th June, 2022 at 11.00 a.m. IST through video conference in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) as mentioned in the Notice dated 10th May, 2022 convening the AGM. In this regard, please find enclosed the Consolidated Scrutinizer's Report dated 29th June, 2022 on remote e-Voting and e-Voting during the AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the (Management and Administration) Rules, 2014

Please find enclosed the proceedings of the 76th Annual General Meeting of the Company held on Wednesday, 29th June, 2022 at 11.00 a.m. IST.

Please find enclosed the proceedings of the 76th Annual General Meeting of the Company held on Wednesday, 29th June, 2022 at 11.00 a.m. IST

Please find attached the outcome of the 76th Annual General Meeting held on Wednesday, 29th June, 2022 and Voting Results.