Akums Drugs Declares Final & Special Dividend

Date: June 16, 2026

Type: Final and Special Dividend
Financial Year: 2025-26
Amount: Final dividend of Re. 1 per equity share, special dividend of Rs. 2 per equity share, aggregating to Rs. 3 per equity share (@150% on face value of Rs. 2 per share).
Record Date: Friday, July 3, 2026
Payment Date: Within 30 days from the date of conclusion of the 22nd AGM, through electronic mode, subject to applicable deduction of tax at source (TDS).
Members are requested to register/update their complete bank details with their Depository Participants to avoid delay in receiving the dividend.

The Board of Directors at its meeting held on May 14, 2026 recommended the dividend for approval by members at the ensuing AGM.

The 22nd Annual General Meeting (AGM) will be held on Friday, July 10, 2026 at 11:00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Notice of the AGM and Integrated Annual Report for the financial year 2025-26 will be sent electronically to members and will be available on the company's website (www.akums.in) and on the websites of BSE and NSE.
Members can attend the AGM through VC/OAVM and vote remotely via NSDL e-Voting system.

The company published newspaper advertisements in Business Standard (English and Hindi) on June 16, 2026 in compliance with SEBI LODR Regulations and MCA circulars.
All shares of the company are in dematerialized form; members must update email IDs and bank details with their Depository Participants.