Indef Manufacturing Limited has fixed Wednesday, August 05, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹2 per share. The Board of Directors recommended the dividend in its meeting held on Monday, May 25, 2026, for the financial year ended March 31, 2026. The dividend, subject to shareholder approval at the upcoming Annual General Meeting (AGM), will be paid on or after Wednesday, August 12, 2026.

The company has scheduled its 4th AGM for Wednesday, August 12, 2026, at 05:00 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders registered as on the record date will be eligible to vote at the AGM through remote e-voting or during the meeting. The Register of Members and Share Transfer Books will remain closed from Thursday, August 06, 2026, to Wednesday, August 12, 2026.

Key AGM and Dividend Details

The company has appointed MUFG Intime India Pvt. Ltd as the Registrar and Share Transfer Agent. Shareholders holding shares in physical form are requested to register or update their email addresses and bank details with the RTA, while those holding shares in dematerialized form must update their details with their respective depository participants. The company stated that dividend payments are taxable in the hands of shareholders and Tax Deducted at Source (TDS) will be applicable as per the Income Tax Act, 1961.

Indef Manufacturing Limited reported a decline in consolidated net profit to ₹2,362.83 lakh for the financial year ended March 31, 2026, from ₹3,416.03 lakh in the previous year. Consolidated revenue from operations rose to ₹20,769.42 lakh compared to ₹17,862.84 lakh in FY25. The Board of Directors has recommended a final dividend of ₹2 per equity share, subject to shareholder approval at the Annual General Meeting scheduled for August 12, 2026.

The company fixed Wednesday, August 05, 2026, as the record date to determine shareholder eligibility for the dividend and attendance at the AGM. The Register of Members and Share Transfer Books will remain closed from August 06, 2026, to August 12, 2026. This announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

For the quarter ended March 31, 2026, consolidated revenue grew to ₹6,804.16 lakh from ₹5,297.73 lakh in the corresponding quarter of the previous year. Net profit for the quarter stood at ₹682.16 lakh, a decrease from ₹1,012.81 lakh in the same period last year. The financial results were audited by Statutory Auditors M/s. Kanu Doshi Associates LLP, who issued an unmodified opinion.

Full-Year Financial Metrics

The table below summarises the standalone and consolidated financial performance for FY26:

Corporate Governance and Appointments

The Board appointed Shri Mahendrakumar Gohel and Smt. Pooja Bajaj as Additional Directors. M/s. Aatish Dhatrak & Associates were appointed as Cost Auditors for FY27. Additionally, the Board dissolved the Risk Management Committee effective May 25, 2026, as it was deemed not applicable under SEBI LODR Regulations. The company also noted the impact of new Labour Codes, resulting in an exceptional item of ₹61.65 lakh in the consolidated financial statements.