Book Closure Details
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive).
The purpose of this closure is to take a record of the Members of the Company for:
1. The declaration of dividend.
2. The 41st Annual General Meeting of the Company to be held on September 29, 2026.
Record Dates
- Saturday, September 26, 2026 is the record date for determining eligibility for the dividend payment to shareholders.
- Monday, September 22, 2026 is the "Record Date" for determining eligibility for remote e-voting by shareholders at the 41st AGM.
Dividend Declaration
The Board of Directors of the Company, at its meeting held on Friday, May 29, 2026, approved and recommended a final dividend of Rs. 1.20 per equity share of Rs. 10 each (12%) for the financial year ended March 31, 2026.
This dividend recommendation is subject to the approval of shareholders at the 41st Annual General Meeting (AGM).
Tabulated Summary from Filing
| Scrip Code (BSE) | Security Type | Book Closure Start | Book Closure End | Record Date for Dividend | Purpose |
| 523031 | Equity shares of Rs.10/- each | Wednesday, September 23, 2026 | Tuesday, September 29, 2026 | Saturday, September 26, 2026 | Payment of final dividend of Rs 1.20/- per equity share (12%) for FY ended 31st March, 2026, if approved at the 41st AGM. |
Disclosure and Signatory
This intimation was filed with BSE Limited. The letter was signed by N.L. Gayari, CFO & Company Secretary, on behalf of ADS Diagnostic Limited.