Dixon Technologies (India) Limited held an institutional investor meeting with Baillie Gifford on September 9, 2026.

The in-person, one-on-one session took place at 10:30 am. The company stated that no unpublished price-sensitive information was shared and no presentation was made during the discussion.

Regulatory Disclosure

The intimation was issued pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also referenced Para A of Part A of Schedule III of the same regulations.

Ashish Kumar, President- Chief Legal Counsel & Group Company Secretary, signed the disclosure filed with both the BSE and NSE listing departments.

Dixon Technologies has scheduled its 33rd Annual General Meeting for Monday, September 28, 2026. The Board of Directors has recommended a final dividend of ₹10 per equity share (500% of face value ₹2) for the financial year ended March 31, 2026.

The meeting will be conducted through video conferencing or other audio-visual means. The company notified the BSE and NSE regarding the event details on August 31, 2026, followed by the submission of newspaper publication copies on September 4, 2026.

Key Dates for Shareholders

The following timeline applies to the AGM, book closure, and e-voting process:

Regulatory Compliance and Documentation

The disclosures are made pursuant to Section 91 of the Companies Act, 2013, and Regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company complied with Regulation 30 read with Schedule III Para A regarding the submission of newspaper publication copies.

Ashish Kumar, President-Chief Legal Counsel & Group Company Secretary, signed the intimation. The Notice of the AGM along with the Annual Report for FY26 was sent to shareholders with registered email IDs on Thursday, September 3, 2026. Documents are also available on the company’s website and stock exchange portals.