Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of ORGANIC COATINGS LIMITED is scheduled on Saturday 29th August 2026 to consider and approve inter alia the following: 1) Fixing the date Time and venue for the 61st Annual General Meeting (AGM) for the financial year ended 31stMarch 2026. 2) Approving the draft Notice of the AGM and the Directors Report. 3) Determining the cut-off/record date for voting and dividend eligibility.