Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting

Audit Opinion:

Not Specified

Auditor’s Comment:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Dividend Declaration: Proposed dividend of ₹2.00 per share (subject to declaration at AGM)
  • Record Date for Dividend: Fixed as Friday, August 28, 2026

Other Significant Information:

  • Company website: www.credobrands.in
  • Company Secretary and Compliance Officer: Sanjay Kumar Mutha