Subject to Shareholder Approval: Yes, at the ensuing Annual General Meeting
Record Date: Saturday, 19 September 2026
Date of Board Meeting: Monday, 25 May 2026
AGM Date: 26 September 2026
Book Closure Details
Book Closure Period: Sunday, 20 September 2026 to Saturday, 26 September 2026 (both days inclusive)
Record Date: Saturday, 19 September 2026
Purpose: Dividend
Cut-off Date for e-voting: Not disclosed
Financial Relevance: Book closure period determines eligibility for dividend payment.
Board Meeting Highlights
The 1st meeting of the 2026-27 Board of Directors was held on 25 May 2026.
The board recommended the final dividend for shareholder approval at the AGM.
Approval of AGM: Scheduled on 26 September 2026 (mode not specified).
Other Announcements
The information will be uploaded on the company's website under Announcements Corporate Action within Other Disclosure tab at http://www.ddevgroup.in/corporateannouncements.
