Organic Coatings Ltd

Organic Coatings Limited submitted a certificate to the Bombay Stock Exchange under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the acceptance or rejection of securities received for dematerialization and their subsequent listing on stock exchanges. The certificate was provided by MUFG Intime India Private Limited, formerly Link Intime India Private Limited, dated October 3, 2026.

Organic Coatings Limited informed the BSE Limited that Ajay Rajnikant Shah has ceased to hold office as a Whole-time Director and Director of the company, effective September 29, 2026, after shareholders did not approve his re-appointment at the company's 61st Annual General Meeting.

Organic Coatings Limited informed the BSE Limited that Ajay Rajnikant Shah has ceased to hold office as a Whole-time Director and Director of the company, effective September 29, 2026, after shareholders did not approve his re-appointment at the company’s 61st Annual General Meeting.

Organic Coatings Limited informed the BSE Limited that its Annual General Meeting was held on September 29, 2026, approving the adoption of audited standalone financial statements for the year ended March 31, 2026, and the appointment of Mr. Ganesh Ramanathan and Mr. Subhash Ambubhai Patel as Independent Directors for a term of five years, commencing July 14, 2026. The company also secured special resolutions to increase authorized share capital, approve related party transactions, enhance borrowing limits, create mortgages on assets, shift the registered office from Maharashtra to Gujarat, and approve remuneration for Managing Director Mr. Abhay Rajnikant Shah and Whole-time Directors Mr. Parth Meenesh Patel and Mr. Nikhil Sadarangani, the latter two appointed for a term of five years effective October 13, 2025.

Organic Coatings Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Organic Coatings Limited clarified on September 8, 2026, that it is listed on the BSE with the security code 531157 and symbol ORGCOAT, correcting a typographical error in a previous announcement regarding the record date. The company has set September 22, 2026, as the record date for its equity shares in relation to the 61st Annual General Meeting scheduled for September 29, 2026.

Organic Coatings Limited informed the BSE Limited and NSE that Tuesday, September 22, 2026, has been set as the record date for the company's 61st Annual General Meeting, scheduled to be held on Tuesday, September 29, 2026, at 1:30 p.m. (IST) via video conferencing or other audio visual means.

Organic Coatings Limited will hold a board meeting on Saturday, August 29, 2026, to approve the date, time, and venue for its 61st Annual General Meeting for the financial year ended March 31, 2026, as well as to approve the draft Notice of the AGM and the Directors’ Report, and determine the cut-off/record date for voting and dividend eligibility.

Organic Coatings Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for the first quarter and three months ended June 30, 2026, of the current financial year 2026-27. The trading window for the company’s securities will remain closed until Sunday, August 16, 2026, as previously announced in a letter dated June 27, 2026.

Organic Coatings will hold a meeting of the Board of Directors of the Company on 14 July 2026.