Company Disclosure

Atul Limited (Scrip Code: 500027, Symbol: ATUL) has made a regulatory filing pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual General Meeting Details

The 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, July 31, 2026, at 10:30 am through video conferencing/other audio-visual means in accordance with the Companies Act, 2013 and SEBI regulations.

Dividend Recommendation

The Board of Directors, at its meeting held on April 24, 2026, recommended a dividend of ₹30 per equity share of ₹10 each for the financial year ended March 31, 2026. This dividend is subject to approval by members at the ensuing AGM on July 31, 2026.

Annual Report Distribution

The integrated annual report 2025-26 is being sent to members in accordance with e-AGM provisions. For physical shareholders without email addresses, the report is accessible through:

  • Website link: https://www.atul.co.in/investors/annual-reports
  • Path: www.atul.co.in > Investors > Information for Stakeholders > Annual Reports

Dividend Payment Requirements

As per SEBI guidelines, members holding shares in physical form must furnish KYC details to receive dividend through electronic mode only. Required details include:

  • PAN
  • Choice of nomination
  • E-mail address
  • Mobile number
  • Bank account details
  • Specimen signature

Physical shareholders who have not updated KYC details are requested to contact the Registrar and Share Transfer Agent:

MUFG Intime India Pvt Ltd

506-508, Amarnath Business Centre-I

Umashankar Joshi Marg, Off C G Road

Ahmedabad 380 006, Gujarat, India

E-mail: investor.helpdesk@in.mpms.mufg.com

Service Request: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html

The company encourages shareholders to register their email addresses to receive electronic communication and support green initiatives.