This disclosure reports the outcomes of the Board of Directors meeting held on Monday, July 13, 2026, which commenced at 2:30 PM IST and concluded at 2:51 PM IST.
The Board considered and approved the following matters:
1. Dividend Declaration
- Approved a final dividend of ₹0.50 (Rupees Fifty Paise only) per equity share of ₹10 each, representing a 5% dividend for the financial year ended March 31, 2026.
- The dividend payment is subject to shareholder approval at the Annual General Meeting.
- Payment shall be made within 30 days from the date of the AGM.
2. Annual General Meeting
- The 31st Annual General Meeting has been scheduled for Monday, August 10, 2026.
- The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).
3. Scrutinizer Appointment
- Appointed M/s. A K Jain & Associates, Practising Company Secretaries, represented by its Partner Mr. Balu Sridhar, as the Scrutinizer for conducting the voting process at the 31st AGM.
4. Stock Exchange Migration
- Approved migration of listing/trading of equity shares from the SME Platform of BSE Limited to the Main Board of both BSE Limited and National Stock Exchange of India Limited (NSE).
- This migration is subject to approval by shareholders at the AGM.
5. Dividend Policy Revision
- Revised the Dividend Distribution Policy of the Company.
- The revised policy is available on the company's website at: https://www.khazanchi.co.in/files/Dividend%20Distribution%20Policy%2013072026.pdf
The complete outcome of the board meeting is also available on the company's website at www.khazanchi.co.in.