Date: 17th July, 2026

Dividend Declaration

  • Final dividend of ₹10 per equity share of ₹5 each fully paid up (200%) for Financial Year 2025-26
  • Recommended by Board of Directors on 29th June, 2026
  • Subject to approval of members in the ensuing Annual General Meeting

Tax Compliance Requirements

  • Dividend shall be taxable in the hands of shareholders per Income-tax Act, 2025
  • Company will deduct tax at source at the time of dividend payment
  • Shareholders wanting to avail tax exemption must submit documents to KFin Technologies Limited (Registrar and Share Transfer Agent)
  • Submission methods: Upload at https://ris.kfintech.com/form15/default.aspx or email to einward.ris@kfintech.com
  • Deadline for submission: 14th August, 2026

Additional Tax Declaration Requirements

  • In terms of Rule 203 of Income Tax Rules 2026, if dividend income is assessable in hands of person other than deductee, declaration must be filed with Company
  • Such declarations should be submitted to investors@hal-india.co.in
  • Same deadline applies: 14th August, 2026

Important Conditions

  • No communication on tax determination/deduction will be entertained after the due dates
  • Communications via other emails of Company/RTA or other modes will not be accepted after deadline
  • Fresh tax documents must be submitted for each dividend event
  • Tax documents submitted on earlier occasions will not be considered for this dividend payment

Shareholder Communication

  • Communication regarding these requirements has already been sent to all shareholders on their email id registered with their depository participant