Date: August 17, 2026

Dividend Declaration

  • Board recommended Final Dividend of ₹0.50 (10%) per equity share of face value ₹5 each for Financial Year ended March 31, 2026
  • Dividend subject to approval of shareholders at ensuing Annual General Meeting scheduled for Wednesday, August 26, 2026 at 11:30 AM
  • Record Date fixed as Wednesday, August 19, 2026 for determining members entitled to receive final dividend
  • Dividend payment to be made within 30 days from conclusion of AGM if declared

TDS Requirements and Rates

For Resident Shareholders:

  • TDS deducted @10% under Section 393(1) of Income-tax Act, 2025 unless exempt
  • No TDS for individuals if aggregate dividend during financial year does not exceed ₹10,000
  • No TDS if shareholder provides duly filled Form 121 (Annexure A) with valid PAN
  • Higher rate of 20% deducted if PAN not available/invalid/inoperative under Section 397
  • Specific exemptions for: Insurance companies, Mutual Funds, Alternative Investment Funds (Category I/II), National Pension System Trust, holders of Section 395(1) certificates

For Non-Resident Shareholders (including FIIs/FPIs):

  • Default TDS rate @20% plus applicable surcharge and cess under Section 393(2)
  • Option to claim DTAA benefits by submitting: PAN declaration (Annexure C if no PAN), valid Tax Residency Certificate, Form 41, self-declaration (Annexure D)
  • DTAA benefits subject to verification and completeness of documentation
  • Lower/nil TDS on submission of valid certificate under Section 395(1)

Documentation Deadline

  • All documents must be submitted by August 19, 2026
  • Submission methods: Online portal (https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html) or email (investor@gpglobal.com)
  • No communications on tax determination considered after deadline
  • Company reserves right to reject incomplete or discrepant documents

Shareholder Information Update

Physical Shareholders:

  • Register email addresses with RTA at rnt.helpdesk@in.mufg.mpms.com
  • Provide details: company name, folio number, certificate number, shareholder name, PAN, mobile number, email ID
  • Upload share certificate and PAN card images (PDF/JPEG up to 1MB)

All Shareholders:

  • Intimate changes in: name, postal address, email, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, bank details
  • Demat shareholders: Update details with Depository Participants
  • Physical shareholders: Submit Form ISR-1 to Company/RTA with supporting documents

Annexures Included

  • Annexure A: Form 121 - Declaration under section 393(6) for receipt of incomes without deduction of tax
  • Annexure B: Declaration by Resident Shareholders claiming exemption from/lower TDS
  • Annexure C: Declaration by Non-Resident Shareholder not having PAN
  • Annexure D: Declaration for availing benefit under Double Taxation Avoidance Agreement (DTAA)

Key Dates

  • Record Date: August 19, 2026
  • AGM Date: August 26, 2026
  • Document Submission Deadline: August 19, 2026