This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 8, 2026 to consider recommendation of dividend, if any on the equity shares of ....
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Dai-Ichi Karkaria Ltd has informed BSE that its Board of Directors will meet on Friday, May 8, 2026. The meeting will consider two items: (1) approval of audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, and (2) recommendation of dividend, if any, on equity shares for FY ended March 31, 2026. The company has also closed its trading window for designated persons from April 1, 2026, which will reopen 48 hours after the financial results are made public. This is a routine regulatory intimation under SEBI Listing Regulations; no actual dividend amount or payout has been announced or confirmed yet.
This is a preliminary notice only — no dividend is guaranteed. Shareholders should await the actual outcome of the May 8 board meeting before drawing any conclusions about dividend payouts.