Suprajit Engineering Sets September 1 Dividend Record Date

Key Dates and Details

The disclosure specifies the following critical dates for corporate action and shareholder participation:

• Record Date for Dividend: September 1, 2026 - This is the record date for determining shareholder eligibility for dividend distribution, contingent upon dividend approval by shareholders at the 41st AGM.

• Cut-off Date for E-Voting: September 5, 2026 - The final date for eligibility to participate in electronic voting for AGM resolutions.

• Book Closure Period: September 6, 2026 to September 12, 2026 (both days inclusive) - The period during which the company's share transfer books will be closed for the 41st AGM.

AGM Information

The Forty-First Annual General Meeting of the company is scheduled to be held on Saturday, September 12, 2026.