Date: July 9, 2026

Board Meeting Outcomes

Dividend Declaration

  • Type: Final Dividend for FY 2025-26
  • Rate: ₹4 per equity share of ₹1 each
  • Record Date: Thursday, July 30, 2026
  • Payment Date: On or before September 5, 2026

AGM and E-voting Information

  • 38th Annual General Meeting Date: Thursday, August 6, 2026
  • Meeting Time: 9:00 A.M. IST
  • Meeting Mode: Video Conference/Other Audio Visual Means
  • E-voting Start Date: Monday, August 3, 2026 at 9:00 a.m. IST
  • E-voting End Date: Wednesday, August 5, 2026 at 5:00 p.m. IST

Shareholder Communication

The Integrated Annual Report for FY2025-26 and AGM Notice are available through the following weblinks:

  • Integrated Annual Report: https://marico.com/investorspdf/MaricoAnnualReport_FY26.pdf
  • AGM Notice: https://marico.com/investorspdf/Noticeof38th_AGM.pdf
  • Integrated Annual Report & related documents: https://marico.com/india/investors/annual-report