Belrise Industries has scheduled its 30th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be held at Gateway Aurangabad in Chhatrapati Sambhajinagar to transact business for the financial year ending March 2026.

The company’s Board of Directors recommended a final dividend of ₹0.55 per equity share, representing an 11% payout on the face value of ₹5.00. This recommendation applies to both existing equity shares and those issued under a Qualified Institutional Placement (QIP), subject to member approval at the AGM.

Dividend and Tax Details

Shareholders on record as of Tuesday, September 15, 2026, will be eligible for the dividend if declared. The payout is scheduled for payment on or before October 29, 2026.

Dividend income is taxable in the hands of members. The company will deduct tax at source (TDS) at 10% for resident members with valid PAN details. A higher rate of 20% applies if PAN is not registered or updated. No TDS is required if the aggregate dividend paid to an individual member does not exceed ₹10,000 during the financial year.

E-Voting Process

Members holding shares as of the cut-off date, Wednesday, September 23, 2026, can cast votes electronically via remote e-voting. The voting window opens on Sunday, September 27, 2026, at 9:00 am and closes on Tuesday, September 29, 2026, at 5:00 pm.

The e-voting facility is provided by MUFG Intime India Private Limited. Members who have already voted remotely cannot vote again at the physical venue. Voting results will be communicated to stock exchanges within two working days of the AGM conclusion.

Belrise Industries will host investors for one-on-one and group meetings on September 16, 2026, in Gurugram.

The company announced the schedule pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jefferies has been appointed to organize the interactions.

Meeting Details

The sessions are scheduled to run from 10:00 am to 6:00 pm at the Gurugram venue. Company officials will participate in the discussions.

Disclosure Guidelines

The company stated that discussions will be based solely on publicly available information. No unpublished price-sensitive information (UPSI) will be shared or discussed during these interactions.

The schedule remains subject to change due to exigencies on the part of the host or the company. The submission is available on the company’s website under the Investor Relations tab.