Date: 2nd September 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

  • The Board of Directors has recommended a final dividend of ₹0.25 per equity share of the face value of ₹5/- each for the financial year ended 31st March 2026.
  • The record date for determining entitlement to the final dividend is Thursday, 17th September 2026.
  • The final dividend, if approved by the Members at the AGM, will be paid within thirty (30) days from the date of declaration (on or before 24th October 2026).
  • Payment is subject to deduction of tax at source (TDS) and will be made through electronic mode.
  • The last date for submission of tax exemption forms is Thursday, 10th September 2026.

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Annual General Meeting Details

  • The 40th Annual General Meeting (AGM) is scheduled for Thursday, 24th September 2026 at 12:00 Noon (IST).
  • The meeting will be held through Video Conference (VC) / Other Audio-Visual Means (OAVM).
  • The cut-off date for determining eligibility for e-voting is Thursday, 17th September 2026.
  • Remote e-voting starts on Monday, 21st September 2026 from 09:00 A.M. (IST) and ends on Wednesday, 23rd September 2026 at 5:00 P.M. (IST).

Shareholder Communication

  • The company has dispatched letters to shareholders whose e-mail addresses are not registered with the Company/Registrar and Transfer Agents/Depository Participants/Depositories.
  • The letters provide a weblink to access the Notice of Annual General Meeting and Annual Report for FY 2025-26.
  • The web link is: https://www.esterindustries.com/wp-content/themes/esterindustries/assets/pdf/finalinformation/Annual-Report/40th-Annual-Report-25-26.pdf
  • The documents are also available on the websites of NSDL (www.evoting.nsdl.com/), BSE Limited (www.bseindia.com), and NSE (www.nseindia.com).

KYC & Detail Updates

  • Shareholders holding shares in physical form are required to furnish/update their PAN, E-mail Address, Mobile Number, Signature, and Bank Account Details with the Company/RTA (MAS Services Limited).
  • Nomination is not mandatory but encouraged. Shareholders can register nomination using form SH-13, change nomination using SH-14, or opt out using ISR-3.
  • Required documents for updates include self-attested PAN copy, proof of address, original cancelled cheque, and bank-attested signature form (ISR-2).
  • Shareholders holding shares in dematerialised form must update their PAN, E-Mail Address, Mobile Number, and Bank Account Details with their respective Depository Participant (DP).
  • Dividend will be paid electronically to the bank account registered with the RTA/DP. No physical dividend warrants will be issued.
  • Shareholders who have not updated details may face restrictions in lodging grievances or availing certain service requests.

Registrar and Transfer Agent Details

  • MAS Services Limited
  • Address: T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020
  • Ph.: 011-26387281-82-83, 41320335
  • E-mail: investor@masserv.com