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.

Aditya Infotech Ltd has received a Request for Arbitration dated May 28, 2026, from Avathon, Inc. and SparkCognition India Private Limited before the International Chamber of Commerce (ICC). The claimants have alleged a breach of contract regarding a proposed purchase and resale agreement and are seeking USD 5,000,000 plus interest. The company stated that, based on its management's assessment, this dispute will not have any material financial impact on its operations.

The arbitration proceedings have been initiated at the ICC in New York, USA. The dispute arises from an agreement where Aditya Infotech proposed to purchase and resell certain products of Avathon and SparkCognition. The claimants have demanded USD 5,000,000, approximately INR 47,50,00,00, along with interest at 18% per annum accruing from May 16, 2027.

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the disclosure was made with a slight delay due to the cross-border nature of the dispute and the necessary coordination with legal advisors.

Details of the Arbitration Request

The following table outlines the key particulars of the arbitration request as disclosed by the company:

The detailed disclosure regarding the notice has been hosted on the company's website.