Indag Rubber Limited has fixed Wednesday, August 5, 2026, as the record date to determine shareholder entitlement for a final dividend of ₹1.50 per equity share for the financial year 2025-26. The dividend, recommended by the Board of Directors on May 28, 2026, is subject to the approval of shareholders at the Annual General Meeting (AGM) scheduled for August 12, 2026. If approved, the payout will be made on or before September 10, 2026, in electronic mode and after the deduction of tax at source at applicable rates.

The 47th AGM will be conducted on Wednesday, August 12, 2026, at 05:00 P.M. IST through Video Conferencing or Other Audio Visual Means, without physical presence at a common venue. The registered office in New Delhi will be deemed as the venue for the meeting. Consequently, the Register of Members and Share Transfer Books will remain closed from August 6, 2026, to August 12, 2026.

Key AGM Dates

Remote e-voting will commence on August 9, 2026, at 9:00 A.M. IST and conclude on August 11, 2026, at 5:00 P.M. IST. Shareholders may cast votes electronically during this period. The voting rights are proportionate to the paid-up equity share capital held as on the record date of August 5, 2026.

Indag Rubber Limited has scheduled its 47th Annual General Meeting for August 12, 2026, to be held through video conferencing. The meeting will commence at 05:00 P.M. IST, allowing shareholders to participate remotely in compliance with regulatory guidelines. The Board of Directors has recommended a final dividend of ₹1.50 per equity share of ₹2 face value for the financial year 2025-26, pending approval at the meeting.

The Register of Members and Share Transfer Books will remain closed from August 6, 2026, to August 12, 2026. Shareholders whose names appear in the records as of August 5, 2026, will be eligible for the dividend payment. If approved, the dividend is scheduled to be paid on or before September 10, 2026.

Meeting Details and Participation

The company will facilitate the AGM via Video Conferencing (VC) and Other Audio Visual Means (OAVM) in adherence to the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members attending through VC/OAVM will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

E-voting and Document Access

A remote e-voting facility is available for members to cast votes on resolutions prior to or during the AGM. The Notice of the 47th AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members with registered email addresses. Physical copies containing web-links will be sent to shareholders without registered emails. These documents will also be accessible on the company's website and the websites of BSE Limited and NSDL.

Key Dates and Dividend Information

Shareholders holding physical shares are required to update KYC details, including PAN and nomination, to ensure electronic payment of dividends. The company has also requested members to update PAN details with the registrar or depositories by July 31, 2026, to facilitate appropriate tax deduction at source.