Aaron Industries has formally notified shareholders of the dividend record date and voting timelines for its 13th Annual General Meeting (AGM), scheduled for August 19, 2026. The company confirmed that a final dividend of ₹0.50 per share for FY26 will be paid to beneficial owners holding shares as of market close on Friday, August 14, 2026. This clarification ensures investors have precise deadlines to qualify for payouts, while remote e-voting remains open from August 16 to August 18, 2026, allowing shareholders to ratify financial results and director appointments.

The Board of Directors approved the agenda on July 24, 2026, adhering to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Public notices were published in the Financial Express (English and Regional Language) editions in Ahmedabad on July 25, 2026, pursuant to Regulations 30 and 47. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Bigshare Services Private Limited facilitates remote e-voting, with the module disabled after Tuesday, August 18, 2026, at 5:00 P.M. (IST). M/s. Dhirren R. Dave & Co., Practicing Company Secretaries, serves as the Scrutinizer under Section 108 of the Companies Act, 2013.

Financial Performance and Dividend Payout

Aaron Industries reported revenue from operations of ₹9,200.50 lakh in FY26, up from ₹7,793.05 lakh in FY25. Net profit after tax declined to ₹679.74 lakh from ₹824.32 lakh in the prior year, despite EBITDA rising to ₹1,788.90 lakh from ₹1,503.25 lakh. The Board recommended a final dividend of 5% (₹0.50 per share of face value ₹10), subject to shareholder approval at the AGM. Payments will be made electronically within 30 days of the meeting to demat holders based on data from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

Director Re-Appointments and Governance

Shareholders will vote on special resolutions to re-appoint Amar Doshi as Chairman and Managing Director and Karan Doshi as Whole-Time Director for three-year terms effective February 01, 2027, to January 31, 2030. Both promoters seek approval for revised remuneration packages effective September 01, 2026, until their current terms end on January 31, 2027. Monish Doshi, Director and CFO, retires by rotation and offers himself for re-appointment.

The resolutions include provisions for minimum remuneration in case of loss or inadequate profits, as per Section 197 read with Schedule V of the Companies Act, 2013.

What This Means for Investors

Investors must ensure their shares are registered in demat accounts before market close on August 14, 2026, to qualify for the dividend. Voting eligibility is determined by holdings as of Wednesday, August 12, 2026. Shareholders can cast remote e-votes via Bigshare’s i-Vote platform or through their Depository Participants. Non-resident shareholders must submit tax residency documents by the record date to avail beneficial Double Tax Avoidance Agreement rates; otherwise, tax will be withheld at 20% plus surcharge and cess.

Members holding shares in Dematerialized mode who have not registered or updated their e-mail addresses were requested to do so through their concerned Depository Participants before July 25, 2026. Alternatively, members could temporarily register their e-mail addresses with the RTA, Bigshare Services Private Limited, to receive the Annual Report 2025-26 along with the Notice of 13th AGM and instructions for remote e-voting. The company emphasized that no physical copies of the AGM Notice and Annual Report will be sent to any member, in compliance with MCA and SEBI circulars.

Aaron Industries officials interacted with R Square Advizors on July 15, 2026, via a virtual meeting. The interaction, held from 03:00 PM to 03:25 PM IST, focused on business performance and outlook based on publicly available information. No unpublished price-sensitive information was discussed during the session.

Meeting Details

The schedule for the interaction is outlined below:

The disclosure was submitted to the National Stock Exchange of India Limited pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nitinkumar Maniya, Company Secretary and Compliance Officer, signed the intimation on July 15, 2026.