Key Dates and Events

  • 31st Annual General Meeting (AGM): Scheduled for Tuesday, August 4, 2026, to be conducted through Video Conferencing/Other Audio-Visual Means
  • Record Date for Final Dividend: Monday, July 20, 2026 (fixed pursuant to Regulation 42 of SEBI Listing Regulations)
  • TDS Document Submission Deadline: Friday, July 24, 2026
  • Dividend Payment Timeline: Within 30 days of shareholder approval at AGM

Dividend Details

  • Final Dividend Amount: ₹1.64 per fully paid-up equity share of face value ₹1 each (164%)
  • Financial Year: 2025-26 (ended March 31, 2026)
  • Board Approval Date: Wednesday, May 27, 2026
  • Condition: Subject to shareholder approval at the 31st AGM

TDS Compliance Requirements

For Resident Shareholders

  • Standard TDS Rate: 10% for shareholders with valid PAN
  • Higher TDS Rate: 20% for shareholders without PAN, invalid PAN, or non-linked PAN with Aadhaar
  • Exemption Threshold: No TDS if total dividend during FY 2026-27 does not exceed ₹10,000 for resident individuals
  • Exemption Forms: Form 121 for resident individuals meeting eligibility conditions

Special Categories for Resident Non-Individuals

  • Insurance Companies (require self-declaration and IRDA registration proof)
  • Mutual Funds (require SEBI registration proof)
  • Alternative Investment Funds (Category I or II registered with SEBI)
  • New Pension System Trust
  • Other non-individual shareholders with exemption evidence

For Non-Resident Shareholders

  • Standard Withholding Tax: 20% plus applicable surcharge and cess
  • DTAA Benefits Option: Available if more beneficial, requiring:
  • PAN card or alternative identification details
  • Tax Residency Certificate (TRC) for FY 2026-27
  • E-filed Form 41 valid for April 2026 to March 2027
  • Self-declaration of treaty eligibility and beneficial ownership
  • SEBI registration certificate for FIIs/FPIs

General TDS Provisions

  • Lower Withholding Certificates: Accepted under Section 395 of Income-tax Act
  • Company TAN: DELA07429C (must be specified in lower withholding certificates)
  • Multiple Accounts: Higher applicable tax rate will apply across all holdings under single PAN
  • Rule 203 Declaration: Required if dividend income assessable in hands of person other than deductee

Document Submission Process

  • Documents must be uploaded via specified online portal by July 24, 2026
  • Late submissions may not be accepted
  • Documents submitted elsewhere will be treated as non-submission

Additional Information

  • Company CIN: L74899DL1995PLC066784
  • Corporate Office: A-12, Sector 4, Noida – 201 301, Uttar Pradesh
  • Company Secretary: Roshni Tandon (signed digitally on July 8, 2026 at 16:38:03 +05'30')
  • Disclosure Hosting: Will be available on company website at https://www.adityagroup.com/