Enclosed herewith Intimation of 66th Annual General Meeting and Record Date for the purpose of payment of dividend
DAICHI · price
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Dai-ichi Karkaria has informed BSE about its 66th Annual General Meeting scheduled for August 27, 2026 (held via video conferencing). The company has fixed August 20, 2026, as the record date to identify shareholders eligible for the final dividend. The Board has recommended a dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10) for FY ended March 31, 2026, subject to shareholder approval at the AGM. The dividend, if approved, will be paid within seven days of the AGM, after applicable tax deduction. The e-voting window runs from August 24 to August 26, 2026.
Shareholders on the books as of the August 20, 2026 record date stand to receive Rs. 1.50 per share; the announcement confirms a steady final dividend, though the actual yield depends on the prevailing market price of the stock.