Batliboi Ltd will hold its 82nd Annual General Meeting on August 7, 2026, at 4.00 p.m. IST via Video Conferencing and Other Audio Visual Means. The meeting will be conducted without a physical venue, in compliance with the Companies Act, 2013, and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The facility is being provided by Central Depository Services Limited (CDSL).

The Board of Directors has recommended a final dividend for the financial year ended March 31, 2026. This includes a 12% dividend on equity shares of face value Rs 5, amounting to Rs 0.60 per share, and dividends on preference shares. Shareholders of record as of July 31, 2026, will be eligible for the payout, which is expected to be paid on or before August 30, 2026.

Dividend Recommendations

The company has proposed dividends across different share classes for the fiscal year 2025-2026. The payouts are subject to the approval of members at the upcoming AGM.

E-Voting and Compliance

Remote e-voting will be available from Tuesday, August 4, 2026, at 9.00 a.m. IST to Thursday, August 6, 2026, at 5.00 p.m. IST. The cut-off date for determining eligibility to vote is Friday, July 31, 2026. Members attending the meeting through VC or OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The e-copy of the Annual Report 2025-2026, along with the Notice of the AGM and Financial Statements, has been dispatched electronically on July 14, 2026. It is available on the company’s website and the BSE website. Physical copies will be sent to members who specifically request them.

Batliboi Ltd has urged shareholders to update their KYC details and dematerialize physical shares. The company also requested members to register or update their PAN and bank account mandates to ensure the direct electronic transfer of dividends. In accordance with the Income Tax Act, 2025, the company will deduct tax at source (TDS) on dividends paid, varying based on the shareholder's residential status and submitted documents.

Batliboi Ltd completed the acquisition of 80% equity shares in Penta Automation System Private Limited on July 3, 2026. The transaction was finalized in accordance with the terms and conditions of the Share Purchase Agreement(s), marking the closing date of the deal. Consequently, Penta Automation System Private Limited has become a subsidiary of Batliboi Limited.

As part of the transaction, Pats Robotics Private Limited (PATs), a group company of Penta, was acquired by Penta as its wholly-owned subsidiary on the closing date. This development results in PATs becoming an indirect subsidiary of Batliboi Limited. The company had initially informed the stock exchanges regarding the proposed acquisition on June 23, 2026.

The disclosure was made to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific details required under the regulation were previously disclosed in the earlier intimation dated June 23, 2026. This current communication serves to formally notify the exchanges regarding the successful completion of the acquisition process.

Transaction Details

The acquisition expands Batliboi Limited's operational footprint through the addition of Penta and its group entity. The completion of the share purchase agreement aligns with the company's strategic objectives communicated in the prior regulatory filing.