Date: August 12, 2026

Board Meeting Outcomes

  • The Board of Directors at its meeting held on May 23, 2026, recommended a final dividend of ₹3 per equity share (face value ₹5 each), representing 60% of the paid-up equity share capital, for FY 2025-26.
  • The dividend payment is subject to shareholder approval at the 44th Annual General Meeting (AGM).

Dividend Declaration

  • Type: Final dividend for FY 2025-26
  • Amount: ₹3 per equity share (60% of face value)
  • Record Date: Saturday, August 29, 2026
  • Payment Timeline: Within 30 days of the AGM (scheduled for September 5, 2026), net of Applicable Tax Deducted at Source (TDS)
  • Eligibility: Members whose names appear in the Register of Members as of the Record Date
  • Members are requested to submit requisite documents/details for TDS determination through email to RTA at investor.helpdesk@in.mpms.mufg.com or to the Company at secretarial@studds.com on or before Wednesday, August 26, 2026.

Corporate Calendar & AGM Details

  • 44th Annual General Meeting scheduled for September 05, 2026 at 04:00 P.M. (IST) through Video Conferencing facility/Other Audio Visual Means
  • Cut-off date for email registration: August 07, 2026
  • Annual Report for FY 2025-26 available at: https://www.studds.com/Adminpanel/uploads/templates/annual-report-2025-2026.pdf

Regulatory Compliance & Shareholder Services

  • The company has completed dispatch of letters providing weblink to Annual Report and AGM notice to shareholders who haven't registered their email addresses
  • Reminder to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
  • Mandatory requirements for physical security holders: PAN, Address with PIN Code, Mobile Number, Bank Account details, and Specimen Signature
  • Optional but recommended: Registering Email ID and Choice of Nomination
  • Effective April 01, 2024, payments including dividend, interest or redemption for physical holdings without updated details will be made only through electronic mode
  • All shareholder queries or service requests to be raised through RTA's website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or email: Investor.helpdesk@in.mpms.mufg.com or phone: +91 8108116767