Dar Credit & Capital Ltd. has closed its trading window for designated persons and their immediate relatives effective from the close of business hours on June 30, 2026. This measure is intended to prevent insider trading during the period leading up to the announcement of the company's financial performance for the quarter ended June 30, 2026.

The restriction will remain in force until the expiry of 48 hours after the unaudited financial results for the quarter ended June 30, 2026 are announced to the National Stock Exchange (NSE). The company stated that this action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and its internal Code of Conduct for Prohibition of Insider Trading.

The company has not yet announced the specific date for the board meeting where the unaudited financial results will be declared. Dar Credit & Capital confirmed that this date will be intimated in due course.

The communication was addressed to the Listing Department of the National Stock Exchange of India Limited and was signed by Priya Kumari, Company Secretary & Compliance Officer.

Dar Credit & Capital has fixed Tuesday, June 23, 2026, as the record date to determine member eligibility for a final dividend of ₹0.5 per equity share for the financial year 2025-2026. The dividend is payable on equity shares having a face value of ₹10 each, fully paid up. The Board of Directors approved the draft Board's Report and the final dividend at its meeting held on June 17, 2026. The company will hold its 32nd Annual General Meeting (AGM) on Friday, July 17, 2026, at 3:00 P.M IST via Video Conferencing.

The book closure period for the purpose of the dividend and the AGM will be from July 10, 2026, to July 17, 2026, both days inclusive. The Board approved the appointment of Mr. Gautam Bhattacharya as an Independent Director effective August 01, 2026, subject to shareholder approval. Additionally, the Board granted approval for the continuation of Mr. Ramesh Kumar Vijay and Mr. Rajkumar Vijay as Whole-time Directors, subject to shareholder approval at the ensuing AGM.

The Board granted blanket approval for the issuance of Non-Convertible Debentures (NCDs) from time to time, ensuring the borrowing limit does exceed ₹350 crore as previously approved by shareholders. The Finance Management Committee (FMC) has been delegated powers to exercise authority relating to the issuance and allotment of these NCDs. The Board also approved an alteration to the Articles of Association by inserting an enabling paragraph in Article no. 20.3 to facilitate the consolidation and re-issuance of debt securities.

National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency, and TP & Associates was appointed as the Scrutinizer for the AGM. The intimation was submitted to the National Stock Exchange of India Limited pursuant to Regulations 30 and 51 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The filing was signed by Ms. Priya Kumari, Company Secretary & Compliance Officer of Dar Credit & Capital Limited.