Automobile Corporation Of Goa Ltd has fixed Wednesday, July 15, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹22.5 per equity share. The dividend, recommended by the Board of Directors for the financial year ended March 31, 2026, amounts to 225% of the face value of ₹10 each. This payout will directly impact shareholder returns, pending approval at the upcoming Annual General Meeting.

The 46th Annual General Meeting is scheduled for Wednesday, July 22, 2026, at 3:00 p.m. IST via video conferencing. The dividend payment, if sanctioned by the members, is expected to be distributed on or before August 20, 2026. The distribution will be subject to tax deduction at source as applicable.

The company has appointed NSDL to facilitate remote e-voting for the AGM. The e-voting facility will be available from 9:00 a.m. on Sunday, July 19, 2026, until 5:00 p.m. on Tuesday, July 21, 2026. Members can attend the meeting through video conferencing or other audio-visual means, with their attendance counted for quorum purposes under Section 103 of the Companies Act, 2013.

The intimation was submitted to BSE Limited pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date ensures that only shareholders listed on the company's records as of July 15, 2026, will be entitled to receive the dividend.

The filing was signed by Santhosh Shadadal, Company Secretary & Compliance Officer, on behalf of Automobile Corporation Of Goa Ltd.

Automobile Corporation Of Goa Ltd has closed its trading window for designated persons and their immediate relatives from June 23, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. The closure is intended to prevent insider trading and ensure compliance with regulatory norms during the sensitive period preceding the results announcement.

The decision was taken in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure practices. The restriction applies to all designated persons within the organization, prohibiting them from dealing in the company's securities during the specified timeframe.

The trading window will reopen 48 hours after the financial results for the quarter ended June 30, 2026, are officially declared. This measure ensures that no privileged information is utilized for trading purposes, maintaining market integrity and protecting shareholder interests.

Santhosh Shadadal, Company Secretary & Compliance Officer, signed the notice on June 22, 2026, confirming the implementation of the trading window closure.