Key Quantitative Figures and Dates
- Dividend Declaration: ₹0.50 per fully paid-up equity share of ₹5 each for the year ended March 31, 2026
- Record Date for Dividend: Friday, September 18, 2026
- AGM Date: Thursday, September 24, 2026 at 3:30 PM IST
- Dividend Payout Date: Within 30 days from the date of declaration (if approved at AGM)
- Last Date for TDS Exemption Forms Submission: September 14, 2026
E-Voting Schedule
- Cut-off Date for E-Voting: Friday, September 18, 2026
- E-Voting Start: Monday, September 21, 2026 at 9:00 AM IST
- E-Voting End: Wednesday, September 23, 2026 at 5:00 PM IST
Communication Details
The company has dispatched communication letters to shareholders whose email addresses are not registered with the Company, Registrar & Share Transfer Agent (RTA), and/or Depository Participants (DPs). These letters provide a web-link to access the Annual Report for Financial Year 2025-26 and the Notice convening the 17th Annual General Meeting.
Document Availability
The Annual Report and AGM Notice are available on:
- Company website: https://www.yellowdiamond.in/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf
- CDSL website: www.evoting.cdslindia.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
Financial Impact
Dividend payout contingent upon shareholder approval at the AGM. Financial impact not quantified beyond the declared dividend amount of ₹0.50 per share.
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