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Scheme of Amalgamation

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Scheme of Amalgamation of Nerofix Private Limited ("Nerofix") with Kansai Nerolac Paints Limited ("Nerolac")
  • Copy of the order passed by the NCLT, Mumbai Bench dated 6th January, 2026
  • Copy of the Scheme of Amalgamation
  • Memorandum of Association and Articles of Association of Nerolac
  • Memorandum of Association and Articles of Association of Nerofix
  • Certified true copies of the resolutions passed by the Board of Directors of Nerofix and Nerolac approving the Scheme at their respective meetings held on 31st July, 2025 and 11th August, 2025 respectively
  • Annual Report of Nerolac for the financial year 2022-2023
  • Annual Report of Nerolac for the financial year 2023-2024
  • Annual Report of Nerolac for the financial year 2024-2025
  • Annual Report of Nerofix for the financial year 2022-2023
  • Annual Report of Nerofix for the financial year 2023-2024
  • Annual Report of Nerofix for the financial year 2024-2025
  • Pre-Scheme Net worth Certificate from independent Chartered Accountant for Nerolac and Nerofix and Post-Scheme Net worth Certificate from indep
  • The Certificate dated 6th October, 2025 issued by the Statutory Auditors of Nerolac, confirming that the accounting treatment proposed in the Scheme is in conformity with the requirements of Section 133 of the Companies Act, 2013 read with the relevant Accounting Standards notified thereunder
  • Newspaper Publication SE Intimation – NCLT convened Meeting

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