Interarch Building Solutions will host a non-deal roadshow (NDR) for institutional and analyst investors on August 12 and 13, 2026, in Mumbai. The meetings, organized by DAM Capital, are scheduled to begin at 10:00 am IST and will include both one-on-one and group sessions. This engagement allows market participants to discuss the company’s performance using only publicly available information, ensuring no unpublished price-sensitive information (UPSI) is disclosed.

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Interarch submitted the schedule to the National Stock Exchange of India Ltd (NSE) and BSE Limited on August 7, 2026. The company noted that changes to the schedule may occur due to exigencies on the part of the participants or the company.

Meeting Details

The following table outlines the specifics of the investor interactions:

Compliance and Disclosure

Interarch emphasized that all discussions during the roadshow will be strictly limited to publicly available data. The company explicitly stated that no UPSI is intended to be discussed during these interactions. This compliance measure aligns with standard regulatory requirements for listed entities engaging with market intermediaries.

Arvind Nanda, Managing Director of Interarch Building Solutions Limited, signed the intimation letter. The company, formerly known as Interarch Building Products Limited, is headquartered in Noida with its registered office in New Delhi.

Interarch Building Solutions has issued a revised intimation to the National Stock Exchange of India Ltd. and BSE Limited, correcting a typographical error regarding the record date for its final dividend in FY26. The company clarified that the accurate record date is Thursday, September 3, 2026, not Monday, September 7, 2026, as mistakenly stated in a previous communication. This correction ensures that equity shareholders registered in the company’s books on September 3 will be eligible to receive the payout, subject to approval at the upcoming Annual General Meeting (AGM).

The Board of Directors had previously approved the dividend distribution for the financial year ended March 31, 2026. The inadvertent error in the earlier filing created ambiguity for investors tracking eligibility deadlines. By issuing this clarification on August 7, 2026, Interarch aims to align all stakeholder records with the Board’s original approval. The notice was signed by Arvind Nanda, Managing Director, bearing DIN 00149426, and confirms that all other details from the initial intimation remain unchanged.

The 43rd Annual General Meeting is scheduled for Thursday, September 10, 2026. In compliance with Ministry of Corporate Affairs (MCA) circulars, the meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders unable to attend physically can exercise their voting rights via remote e-voting. This mechanism allows investors to approve the final dividend and other agenda items without physical presence.

The remote e-voting window opens on Monday, September 7, 2026, at 09:00 AM IST and closes on Wednesday, September 9, 2026, at 05:00 PM IST. Investors must cast their votes within this period to influence the resolution outcomes. The voting process is critical for formalizing the dividend declaration, which will subsequently trigger the payment process after regulatory filings are completed.

For investors, the corrected record date of September 3, 2026, is the definitive cutoff for dividend entitlement. Any share transfers executed after this date will not confer dividend rights to the new buyer. The company, formerly known as Interarch Building Products Limited, maintains its head office at B-30, Sector 57, Noida - 201301, India. This procedural correction underscores the importance of verifying exchange filings against board approvals before making investment decisions related to dividend capture strategies.