Aarti Surfactants has scheduled its 8th Annual General Meeting for September 29, 2026. The meeting will be held via video conferencing to approve the financial results for FY26.

The Board of Directors recommended a final dividend of ₹1 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This payout represents a 10% return on the face value of the shares.

Key Dates and Details

Shareholders must hold their investments as of the record date to be eligible for the dividend. The company has fixed Tuesday, September 22, 2026, as the record date for determining entitlements. If approved by shareholders at the AGM, the final dividend will be paid on or before Tuesday, October 27, 2026.

The annual report and notice for FY26 will be sent electronically to members with registered email addresses. Physical copies will be dispatched to those without registered emails. Members can also access these documents on the company website.

Voting Process

Members may cast their votes through an electronic voting system. Remote e-voting details are included in the notice. Those attending the virtual meeting who have not voted remotely can vote during the session.

Shareholders holding physical shares are requested to update their email addresses using Form ISR-1. Demat account holders should update their details through their depository participants.

Aarti Surfactants has incorporated a wholly owned overseas subsidiary, Precision Ingredients USA Inc, in the United States. The entity was registered in the State of Wyoming on August 27, 2026.

The company disclosed the incorporation in a filing with stock exchanges on August 31, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Subsidiary Details

Precision Ingredients USA Inc operates within the surfactants and specialty chemicals industry. Its business activities align with those of its holding company, Aarti Surfactants Limited.

The subsidiary’s primary mandate includes the marketing, import, export, and trading of surfactants, specialty chemicals, and allied products. No governmental or regulatory approvals were required for the incorporation.

Aarti Surfactants Limited holds 100% of the share capital in the new entity. The listed company subscribed to 10,000 shares at a common par value of $1.0000 each, providing cash consideration for the subscription.