The 65th Annual General Meeting is scheduled to be held on August 06, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means.
The cut-off date for determining eligibility for e-Voting and AGM participation is Thursday, July 30, 2026.
Remote e-Voting will commence on Sunday, August 02, 2026 at 09:00 A.M. IST and end on Wednesday, August 05, 2026 at 5:00 P.M. IST.
Dividend Proposal and Payment Details
The Board has proposed a Final Dividend of ₹46 per equity share for the financial year 2025-26. This represents 2,300% of the face value of ₹2 per share.
The Record Date for determining entitlement to this dividend is Friday, July 17, 2026.
The dividend payment date is scheduled for on or before Friday, September 04, 2026.
The dividend is subject to approval by shareholders at the ensuing AGM.
Dividend Payment Process and KYC Requirements
Pursuant to SEBI Listing Regulations, payment of dividend will be made only through electronic mode.
Shareholders must ensure their KYC and bank account details are updated to receive the dividend.
For shares held in physical mode, shareholders must send a duly filled Form No. ISR-1 to the Registrar and Transfer Agent (RTA).
For demat holdings, bank details must be updated with the respective Depository Participant.
The last date for submission of documents to claim exemption from TDS on the dividend is Friday, July 24, 2026. The link for submission is provided: https://web.in.mpms.mufg.com/formsreg/submission-of-Form-12-41.html.
Access to Annual Report and AGM Documents
For shareholders whose email addresses are not registered, the company has dispatched a physical letter containing a web-link (https://www.cummins.com/sites/default/files/india/Legal/cummins-indiaannual-report2025_26.pdf) and a QR code to access the Annual Report.
The Notice of the AGM and the Annual Report are also available on the websites of the NSDL (www.evoting.nsdl.com), BSE Limited (www.bseindia.com), and the National Stock Exchange of India Limited (www.nseindia.com).
The company's website (www.cumminsindia.com) also hosts this information.
Registrar and Transfer Agent (RTA) Information
The company's RTA is MUFG Intime India Private Limited.
Queries are to be addressed to their office at: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083.
Contact phone: (+91) 81081 16767.
A portal for raising service requests is available: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html.
Company and Filing Details
Company Secretary & Compliance Officer: Vinaya A. Joshi (Membership No.: A25096)
