JSW Dulux Limited has announced its Annual Report for the Financial Year 2025-26 and the details for its 72nd Annual General Meeting (AGM). The report, sent electronically to members, covers the company’s performance and strategic outlook. The AGM is scheduled for 10th July 2026, and further details are available on the company website and NSDL’s e-voting platform.
Annual Report and AGM Notification
JSW Dulux Limited has officially released its Annual Report for the Financial Year 2025-26. The company has also announced the details for its 72nd Annual General Meeting (AGM), which will be conducted on Friday, 10th July 2026, commencing at 2:00 PM IST. The meeting will be held virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Report Distribution and AGM Details
The Annual Report, along with the Notice for the AGM, is being dispatched to all members through electronic mode. For shareholders who have not registered their email addresses, a weblink and QR code to access the report and AGM notice will be sent via post. Both the AGM notice and the Annual Report are also accessible on the company’s website at https://akzonobel.co.in/investors.php#reports and on the NSDL e-voting website: www.evoting.nsdl.com.
Key Agenda Items
The AGM will cover ordinary business, including the adoption of the Audited Financial Statements (Standalone and Consolidated) for FY 2025-26, confirmation of interim dividend, and the appointment of directors. Special business will include the ratification of remuneration for cost auditors and the appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31.
E-Voting Information
Members are informed about the e-voting process for the AGM, which will commence remotely from 7th July 2026 (9:00 am) and conclude on 9th July 2026 (5:00 pm). Detailed instructions for e-voting and joining the virtual meeting are provided in the notice.
Source: BSE
