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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