Retina Paints Ltd — Important, 08-09-2025: Company Update

Retina Paints Limited has announced its 15th Annual General Meeting (AGM) to be held on September 29, 2025, via video conferencing. Key items for shareholder approval include adopting the audited financial statements for the fiscal year ended March 31, 2025, and declaring a dividend of Re. 1 per equity share. The company will also seek authorization to borrow up to 200 Cr and create charges up to 200 Cr. Shareholders will also vote on a preferential issue of up to 20 crore equity shares at Rs. 5 per share, and director appointments.