Alfred Herbert (India) Limited declared a final dividend of ₹20 per equity share for the financial year ended March 31, 2026, during its 106th Annual General Meeting. The payout represents a 200% dividend on the face value of the shares.

The meeting was held on August 28, 2026, through Video Conferencing and Other Audio-Visual Means. Aditya Vikram Lodha, Chairman of the Board, presided over the proceedings. Thirty-one members were present via VC/OAVM, satisfying the quorum requirement throughout the meeting.

Key Resolutions Approved

Shareholders approved three ordinary resolutions during the AGM:

• Adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026.
• Declaration of a dividend of ₹20 per equity share for FY26.
• Re-appointment of Simika Lodha as a Director, who retired by rotation.

Audit Opinion

Trupti Upadhyay, Company Secretary & Chief Financial Officer, informed members that M/s. ALPS & Co., the Statutory Auditors, expressed an unqualified opinion in their Audit Report for FY25-26. The report contained no qualifications, observations, reservations, adverse remarks, or disclaimers that would materially affect the company's performance or functioning.

Voting Process

The company facilitated remote e-voting from August 25, 2026, to August 27, 2026. Abhijeet Jain, Company Secretary in Practice, served as the Scrutinizer for the votes cast. The e-voting facility remained open for 15 minutes after the conclusion of the AGM for attendees who had not voted remotely.

Alfred Herbert (India) Limited has fixed Friday, August 21, 2026, as the record date for determining shareholder entitlement to the dividend for the financial year ended March 31, 2026. Shareholders holding shares in both physical and dematerialized forms as of the close of business on this date will be eligible for the payout, subject to approval at the upcoming annual general meeting.

The company scheduled its 106th Annual General Meeting for Friday, August 28, 2026, at 10:30 am. During this meeting, shareholders will vote on the dividend recommendation made by the Board of Directors. If approved, the dividend will be payable on or after Monday, August 31, 2026.

Eligibility Criteria

The determination of eligible members follows specific protocols for different shareholding formats:

• Dematerialized Shares: Beneficial owners listed in the records of National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the close of business on August 21, 2026.
• Physical Shares: Members holding physical shares after accounting for valid transmission or transposition requests lodged with the company or its Registrar and Transfer Agent, Maheshwari Datamatics Pvt. Ltd., by the same deadline.

This disclosure is made pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The information is also available on the company’s website.