Berger Paints India Limited Holds 102nd AGM, Approves Dividend and Director Re-appointments
Berger Paints India Limited held its 102nd AGM on August 12, 2026. Shareholders approved the audited financial statements for FY26 and a dividend of ₹4 per share. Mr. Kanwardip Singh Dhingra was re-appointed as Director, and Mr. Abhijit Roy as MD & CEO for a four-year term starting July 1, 2027. Remuneration for directors and cost auditors was also approved.
The re-appointment of key management personnel and approval of dividends are significant for shareholder confidence and operational continuity, impacting the company's governance and financial distributions.
The announcement details the successful completion of the AGM with all resolutions passed, including dividend approval and director re-appointments, indicating smooth corporate governance.
Berger Paints India Limited conducted its 102nd Annual General Meeting (AGM) on Wednesday, 12th August, 2026, commencing at 11:00 a.m. IST and concluding at 1:36 p.m. IST. The meeting was held through Video Conference (VC) or Other Audio Visual Means (OA VM) in compliance with current regulations. The AGM focused on transacting businesses outlined in the notice dated 12th May, 2026.
The key resolutions passed included the approval of the audited financial statements for the financial year ended 31st March, 2026, along with the Board of Directors' report and the Statutory Auditors' report. Shareholders also approved the payment of a dividend of ₹4/- (400%) per equity share for the financial year ended 31st March, 2026. Furthermore, Mr. Kanwardip Singh Dhingra was re-appointed as a Director, and Mr. Abhijit Roy was re-appointed as Managing Director and CEO for a period of four years from 1st July, 2027, to 30th June, 2031. The remuneration for Ms. Rishma Kaur and Mr. Kanwardip Singh Dhingra as commission within specified limits was also approved. The remuneration of the Company's Cost Auditors for the financial year 2026-27 was ratified.
The e-voting facility was available from Sunday, 9th August, 2026, to Tuesday, 11th August, 2026. The Consolidated Scrutinizer's Report, dated 12th August, 2026, confirmed that all resolutions were passed with the requisite majority. The meeting was attended by 177 members, with 22 speakers providing feedback and queries, which were addressed by the Managing Director & CEO.
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Berger Paints (I) Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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