Indian Toners & Developers Ltd confirmed an interim dividend of Rs 6.00 per equity share as the final dividend for FY 2025-26 at its 36th Annual General Meeting held on July 13, 2026. The meeting, held at the company's Registered Office in Rampur, saw the approval of audited financial statements for the year ended March 31, 2026. All resolutions were passed with the requisite majority, and the statutory auditors' and secretarial audit reports were unqualified.

The company secured shareholder approval for the re-appointment of key personnel to its board. Sh. Sushil Jain was re-appointed as Whole-time Director for a term of three years effective August 16, 2026. Sh. Satyendra Paroothi was re-appointed as Whole-time Director for a term of two years effective May 27, 2026. Additionally, Sh. Sanjay Gupta was re-appointed as Independent Director for a second term of five years effective June 22, 2026.

Sh. Akshat Jain was re-appointed as Director, retiring by rotation. The meeting was chaired by Sh. Sushil Jain, with attendance from directors including Shri Arun Kumar Garg, Chairman of the Audit Committee, and executive officers Mr. Surya Pratap Singh, Chief Financial Officer, and Mr. Vishesh Chaturvedi, Company Secretary.

Key Approvals

The Annual General Meeting ratified several governance and financial matters:

• Financial Results: Audited financial statements for FY 2025-26 were adopted.
• Dividend: Interim dividend of Rs 6.00 per share confirmed as final dividend for FY 2025-26.
• Leadership: Re-appointment of Whole-time Directors and an Independent Director.

Director Re-appointments

Indian Toners & Developers Ltd has assigned a new International Securities Identification Number (ISIN) for its equity shares following the sub-division of its share capital. The split converts each existing fully paid-up equity share with a face value of Rs 10 into five fully paid-up equity shares of Rs 2 each. The new ISIN, INE826B01026, will be effective from the record date of July 17, 2026.

The company received confirmation regarding the new ISIN from both depositories, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). Central Depository Services (India) Limited activated the ISIN in its system on July 9, 2026. The sub-division of shares will take effect under this new ISIN starting July 17, 2026.

Details of the Sub-Division

The corporate action modifies the face value of the company's equity shares to increase liquidity. The following table outlines the specific details of the new ISIN and the share structure:

Vishesh Chaturvedi, Company Secretary & Compliance Officer, confirmed the development in a filing to BSE Limited. The record date of July 17, 2026, determines the eligibility of shareholders for the sub-divided shares.