Date: August 12, 2026
Dividend Declaration or Non-Declaration
The Members of the Company at its Annual General Meeting held on July 22, 2026, approved a final dividend of ₹0.75 (75%) per equity share of face value ₹1 each for the financial year 2025-26.
The dividend payment for shareholders holding shares in physical mode, whose KYC details are not updated with the Company, has been withheld. The payment will only be made through electronic mode after the KYC details are updated, as mandated by SEBI.
Specific details for the withheld dividend are:
- Dividend Per share: ₹0.75 per equity share of ₹1 each
- Payment date: July 24, 2026
- Status of Payment: Withheld
- Reason for withholding: KYC details not updated
The gross dividend amount, tax deducted, net dividend, and percentage of tax for individual shareholders are not specified in the table provided in the document.
Other Operational / Legal / Strategic Disclosures
This is a compliance disclosure mandated by SEBI Master Circular No. SEBI/HO/38/13(4)2026-MIRSD-PoD/I/4298/2026 dated February 6, 2026.
The circular mandates that security holders holding securities in physical mode must furnish their PAN, KYC details, and nominations. With effect from April 1, 2024, they are only eligible for any payment (including dividends, interest, or redemption) through electronic mode. In the absence of updated KYC details, the dividend payment is withheld.
Shareholders are required to submit the following documents to the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, to update their KYC:
- Form ISR-1 duly filled along with self-attested copies of PAN card and Aadhaar
- Form ISR-2 duly filled with banker attestation of signature along with an original cancelled cheque with name(s) printed or self-attested copy of bank passbook/statement with a latest passport-size photograph
- Form SH-13 for updating Nomination along with self-attested copies of PAN card or any other proof of identity of Nominee, or Form ISR-3 for opting-out of nomination, or Form SH-14 for Cancellation or Variation of Nomination
Documents can be submitted either:
- Via registered post/courier to: KFin Technologies Limited (Unit: Orient Electric Limited), Selenium Tower-B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032, Telangana
- Electronically by email to the RTA at einward.ris@kfintech.com or to the Company at investor@orientelectric.com, provided they are sent from the registered email ID and all documents are electronically/digitally signed by the shareholder (or first joint holder in case of joint holdings)
The forms are available for download from the RTA's website (https://ris.kfintech.com/clientservices/isc/isrforms.aspx) or the company's website (https://orientelectric.com/pages/share-holder).
Sections Not Applicable
No material disclosures under the following sections: KMP / Board / Auditor Changes, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.