Organic Coatings Limited Press Release Jul 07 2026

Organic Coatings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve (i) To consider the appointment of Mr. Kamal A. Lalani, as Practicing Company Secretary in practice, as Secretarial Auditor of the Company for the Financial Year 2026-27.(ii) To consider the removal of M/s. Dharmesh A. Shah and Associates, Chartered Accountants, Mumbai, Internal Auditor of the Company for the Financial Year 2026-27 and 2027-28.(iii) To consider the appointment of M/s. ABSM & Associates, Chartered Accountants, Jaipur, as an Internal Auditor of the Company for the Financial Year 2026-27.(iv) To consider the appointment of Mr. Ramanathan Ganesh (DIN:00016260), as Additional Director in Category of Non-Executive and Independent Director.(v) To consider the appointment of Mr. Subhash Ambubhai Patel (DIN: 00535221), as Additional Director in Category of Non-Executive and Independent Director.