This is a regulatory disclosure made to BSE Limited, intimating the book closure and record date for the payment of a final dividend for the financial year ended March 31, 2026.
The board of directors has recommended a final dividend at the rate of 50% of the face value of ₹1 per equity share. This translates to a dividend of ₹0.50 (Fifty Paisa Only) per equity share.
The payment of this dividend is subject to the approval of the company's members (shareholders).
The record date for determining the eligibility of shareholders to receive this dividend is Wednesday, 16th September 2026. The dividend will be paid to those members whose names appear in the records of the Depositories as beneficial owners on this record date.
The disclosure is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document was signed by Prakash R Parikh, Managing Director (DIN: 03019773), on behalf of Sigma Solve Limited.