SAINIK FINANCE & INDUSTRIES LIMITED

Key Decisions Approved

  • Declaration and payment of Interim Dividend for financial year 2025-26 at the rate of 5% (₹0.50 per share)
  • Interim dividend applies to the paid-up equity share capital of ₹10,88,00,000 (Ten Crore Eighty Eight Lakh Only)
  • Share capital consists of 1,08,80,000 (One Crore Eight Lakh Eighty Thousand) equity shares of ₹10 each fully paid up

Record Date and Payment Timeline

  • Record date fixed as Thursday, 1st October, 2026 for determining shareholders entitled to interim dividend
  • Interim dividend will be paid to entitled shareholders within 30 days from date of declaration (September 23, 2026)

Meeting Details

  • Board meeting held on Wednesday, 23rd September, 2026
  • Meeting commenced at 11:30 AM and concluded at 11:55 PM

Additional Information

  • Disclosure signed by Piyush Garg, Company Secretary & Compliance Officer
  • Information also available on company website: www.sainikfinance.com