Harshdeep Hortico has fixed Friday, September 10, 2026 as the record date for the payment of its final dividend for the financial year ended March 31, 2026.

The company announced the date in a filing with the Bombay Stock Exchange on August 20, 2026. Shareholders whose names appear in the register of members on the specified record date will be entitled to receive the dividend payout.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Hitesh Chunilal Shah, Managing Director of Harshdeep Hortico Limited.

Harshdeep Hortico approved the change in designation of Harshit Hitesh Shah from Whole-time Director to Executive Director. The Board of Directors made the decision during its meeting held on August 18, 2026, at the company's registered office in Bhiwandi, Maharashtra.

The new designation takes effect on September 17, 2026, subject to the approval of shareholders at the ensuing General Meeting. Mr. Shah is not debarred from holding the office of director by any SEBI order or other authority.

Governance and Family Structure

The disclosure highlights the family structure within the company's leadership. Mr. Hitesh Chunilal Shah, the Managing Director, is the father of Mr. Harshit Hitesh Shah. Mrs. Dipti Hitesh Shah, a Non-Executive Director, is his mother.

Upcoming Annual General Meeting

The Board also approved the notice for the 4th Annual General Meeting (AGM). The meeting is scheduled for September 17, 2026, at 12:30 pm at the registered office located in Elkunde, Bhiwandi.

The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.