This is a regulatory disclosure submitted to BSE Limited, pursuant to Regulation 30(6) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Indag Rubber Limited held a meeting on November 06, 2026. The meeting commenced at 16:30 Hours IST and concluded at 20:00 Hours IST.
Key Outcomes
- The Board considered and approved the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended on September 30, 2026. The results were recommended by the company's Audit Committee.
- The Board declared an Interim Dividend for the financial year 2026-2027. The dividend is set at ₹0.90 per equity share, with a face value of ₹2 each.
- The record date for determining the eligibility of shareholders for the payment of this dividend has been fixed as November 16, 2026.
This information is also available on the company's website at www.indagrubber.com.
The disclosure was signed by Sonal Garg, Company Secretary & Compliance Officer (ACS 24598).