Mawana Sugars Limited has recommended a dividend of 40%, or ₹4 per equity share, for the financial year ended March 31, 2026. The Board of Directors fixed June 27, 2026, as the record date to determine shareholder eligibility for the payout. This decision was taken during a board meeting held on June 5, 2026.

The dividend recommendation is subject to approval by shareholders at the ensuing 62nd Annual General Meeting (AGM). If approved, the company stated that the dividend will be paid or dispatched to all eligible shareholders within 30 days from the date of the AGM. The meeting is scheduled to be held on Saturday, July 4, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Key Meeting Details

The board meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. The company confirmed that the outcome of the meeting has been uploaded to its official website.

Dividend Specifications

The declared dividend of ₹4 per share is on equity shares with a face value of ₹10 each. The record date of June 27, 2026, is critical for investors to ensure they hold shares in their demat accounts to qualify for the dividend distribution.

Mawana Sugars Limited has scheduled a board meeting for June 5, 2026, to consider and approve the notice convening its Annual General Meeting (AGM) and to recommend a dividend, if any, on equity shares for the financial year ended March 31, 2026. The meeting follows Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for dealing in the company's securities will remain closed until June 7, 2026. This closure extends to 48 hours after the declaration of the dividend, should the board decide to recommend one.

The board's decision on the dividend recommendation will be a key agenda item, pending approval at the upcoming AGM. The closure of the trading window is a standard procedure to prevent insider trading during the period surrounding material corporate announcements.