Date: 01st August, 2026
Annual General Meeting
The 35th Annual General Meeting of the Company will be held on Saturday, 05th September, 2026 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Dividend Declaration
The Board of Directors at its meeting held on Saturday, 09th May, 2026 recommended Final Dividend @ 30% i.e. Rs. 0.30 per equity share of Rs. 1 each for FY 2025-26, subject to the approval of Members at the 35th Annual General Meeting.
Record Date Details
The dividend, if declared by the Members at the 35th Annual General Meeting, will be paid subject to deduction of tax at source, on or after Thursday, 10th September, 2026 to:
- Beneficial Owners in respect of shares held in electronic form, based on data made available by the Depositories at close of business hours on Friday, 28th August, 2026
- Members holding shares in physical form, whose names stand registered in the Register of Members of the Company at close of business hours on Friday, 28th August, 2026, after giving effect to valid request(s) received for transfer/transmission/transposition of shares lodged with the Company/Registrar & Share Transfer Agents on or before Friday, 28th August, 2026
Tax Compliance
Members are requested to submit their tax declarations on or before Tuesday, 25th August, 2026. The procedure and details regarding deduction of tax on dividends are available on the Company's website at https://www.ambujagroup.com/documents/investors-downloads/tds-on-dividend/1 deduction-of-tax-at-source-(tds)-on-dividend.pdf.
Distribution
The intimation is being uploaded on the company website at www.ambujagroup.com and copied to:
- Jupiter Corporate Services Limited (RTA)
- National Securities Depositories Limited (NSDL)
- Central Depository Services Limited (CDSL)