Aditya Infotech shareholders approved a final dividend of ₹1.64 per equity share during the company’s 31st Annual General Meeting (AGM) held on August 4, 2026. The meeting also sanctioned the reappointment of Mr. Ananmay Khemka as a director retiring by rotation and the appointment of Mr. Atul B. Lall as a Non-Executive and Non-Independent Director. These resolutions were passed alongside the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

The AGM was conducted through video conferencing and other audio-visual means in compliance with the Companies Act, 2013, and SEBI regulations. The meeting commenced at 02:00 P.M. (IST) and concluded at 03:21 P.M. (IST), including time allocated for e-voting. A quorum of 74 members was present via video conference. Mr. Hari Shanker Khemka, Chairman and Whole-time Director, chaired the proceedings, while Ms. Roshni Tandon, Company Secretary & Compliance Officer, managed the agenda and confirmed the presence of requisite statutory bodies.

Key Resolutions Passed

The Board placed four ordinary resolutions before the members for approval. All resolutions were passed subject to the requisite majority of votes cast during remote e-voting and voting conducted during the meeting via National Securities Depository Limited (NSDL).

Governance and Audit Overview

Representatives from Walker Chandiok & Co LLP, the Statutory Auditors, attended the meeting. The Company Secretary informed members that there were no qualifications, observations, adverse remarks, or disclaimers in the Statutory Auditor’s Report or the Secretarial Audit Report for FY25-26. Mr. Anuj Gupta of Anuj Gupta & Associates served as the Secretarial Auditor and Scrutinizer for the AGM, ensuring the e-voting process remained fair and transparent.

Management Address

Mr. Hari Shanker Khemka addressed the shareholders regarding the company’s business performance, growth strategy, and industry outlook. Mr. Aditya Khemka, Managing Director, highlighted the company’s successful IPO and listing, technological advancements, manufacturing capabilities, and commitment to operational excellence. He emphasized sustainable value creation for stakeholders amidst evolving market dynamics.

Members had the opportunity to seek clarifications on agenda items and company performance. Queries were addressed by Mr. Aditya Khemka and Mr. Anup Nair, Director - Strategy & Operations. The company invited further questions via email to companysecretary@adityagroup.com . Consolidated voting results and the Scrutinizer’s Report will be submitted to the stock exchanges within prescribed timelines.

Aditya Infotech Ltd has scheduled its 31st Annual General Meeting (AGM) for Tuesday, August 4, 2026, at 2:00 P.M. IST, to be held through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Board of Directors recommended a final dividend of ₹1.64 per fully paid-up equity share of face value Re. 1 each, representing a payout of 164%, at its meeting held on May 27, 2026. The company has fixed Monday, July 20, 2026, as the record date for determining members entitled to receive the dividend. The dividend is subject to shareholder approval at the AGM, following which it will be paid within 30 days to eligible shareholders.

Key AGM and Dividend Details

The following table summarises the key dates and parameters related to the AGM and dividend:

The AGM will transact ordinary businesses including adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of the final dividend, and re-appointment of Mr. Ananmay Khemka (DIN: 10782656) as Director, who retires by rotation. As special business, shareholders will consider the appointment of Mr. Atul B. Lall (DIN: 00781436) as a Non-Executive, Non-Independent Director, liable to retire by rotation.

FY 2025-26 Financial Performance

Aditya Infotech delivered strong financial results for FY 2025-26. The following table presents the consolidated financial performance:

On a standalone basis, the company reported revenue from operations of ₹41,788.48 million for FY 2025-26, compared to ₹30,658.17 million in the previous year. Standalone profit for the year stood at ₹3,406.30 million versus ₹1,352.95 million in the prior year. The CP PLUS brand contributed 86% of overall revenue, with IP products comprising 73% of the CP PLUS portfolio.

Key Financial Ratios

The table below highlights key financial ratios on a standalone basis:

Tax Deduction at Source Provisions

The company has detailed the applicable Tax Deduction at Source (TDS) provisions under the Income-tax Act, 2025. For resident shareholders with a valid Permanent Account Number (PAN), tax will be deducted at 10%. If PAN is not available, invalid, or inoperative due to non-linkage with Aadhaar, the TDS rate increases to 20%. Resident individuals may be exempt from TDS if the total dividend does not exceed ₹10,000 or if Form 121 is submitted. Non-resident shareholders are subject to a withholding tax rate of 20%, plus applicable surcharge and cess, unless they provide a certificate for lower or nil withholding or opt for benefits under the Double Tax Avoidance Agreement (DTAA).

Documentation Requirements and Deadlines

Shareholders must submit specific documents to avail of lower TDS rates or exemptions. The company has set a cut-off date of Friday, July 24, 2026, for the receipt of these documents.

Aditya Infotech clarified that it is not obligated to apply beneficial DTAA rates if the documentation is incomplete or unsatisfactory. Additionally, shareholders holding shares under multiple accounts with different statuses but a single PAN will be subject to the higher applicable tax rate on their entire holding.

Key Business Highlights for FY26

During FY 2025-26, the company successfully raised ₹1,300 crores through its Initial Public Offer (IPO), comprising a fresh issue of 74,16,079 equity shares aggregating to ₹500 crores and an offer for sale of 1,18,51,849 equity shares aggregating to ₹800 crores. The equity shares were listed on BSE Limited and the National Stock Exchange of India Limited on August 5, 2025. The company's market share in the Indian video surveillance industry grew from 20.2% in FY25 to 43.3% in FY26, as per the Frost & Sullivan FY2026 report. During the year, the company produced 24 million units at its manufacturing facility in Kadapa, Andhra Pradesh, and commenced construction of an enclosure and housing manufacturing plant at the same location. The company also established a new R&D centre in Ahmedabad and incorporated a wholly owned subsidiary, Aditya Infotech Taiwan Company Limited, to strengthen its global research footprint.