Monika Alcobev Limited has fixed June 18, 2026, as the record date to determine shareholder eligibility for a final dividend of Re. 1 per equity share for the financial year ended March 31, 2026. The payout, representing 10% of the face value of ₹10 each, is subject to shareholder approval at the 4th Annual General Meeting scheduled for June 25, 2026. The meeting will be held through video conferencing without physical presence.

The Board of Directors approved the recommendation at its meeting on May 8, 2026. The dividend will be paid within 30 days of declaration, subject to tax deduction at source (TDS) as per the Income-tax Act, 2025. The company has engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent for the process.

Tax Deduction Guidelines

For resident individual shareholders, TDS applies if the aggregate dividend during the tax year 2026-27 exceeds ₹10,000. The rate is 10% if a valid Permanent Account Number (PAN) is registered, rising to 20% if the PAN is inoperative or not linked with Aadhaar. Residents seeking exemption must submit Form 121.

Taxes for non-resident shareholders will be withheld at 20%, plus applicable surcharge and cess, unless a lower rate certificate is provided. To claim benefits under Double Tax Avoidance Agreements (DTAA), non-residents must submit a Tax Residency Certificate, Form 41, and self-declarations regarding beneficial ownership.

The table below summarizes the tax deduction rates:

Compliance and Deadlines

Shareholders must submit tax-related documents via email to investors.relation@monika-alcobev.com or upload them to the Registrar’s portal by June 18, 2026, at 05:00 PM IST. Failure to provide documentation will result in TDS deduction at applicable rates. The company emphasized that dividend payments will be made only through electronic mode, requiring updated bank details, PAN, and KYC information with the depository participant.

The AGM notice also includes the re-appointment of Mr. Bhimji Patel as an Executive Non-Independent Director. Mr. Patel, who retires by rotation, is eligible for re-appointment. The remote e-voting period begins on June 21, 2026, and ends on June 24, 2026.

Monika Alcobev Limited has intimated to BSE Limited that it has fixed Thursday, June 18, 2026, as the record date for determining members entitled to receive the final dividend for the financial year ended March 31, 2026. This announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation follows a previous letter dated May 18, 2026, and was submitted for compliance purposes on May 19, 2026.

Dividend Details

The Board of Directors, at their meeting held on May 8, 2026, recommended a final dividend of Re. 1 per equity share of face value of Rs. 10 each, representing 10%. The dividend payment is contingent upon approval by shareholders at the 4th Annual General Meeting (AGM). Once approved, the dividend will be paid within 30 days from the date of declaration, subject to the deduction of tax at source as applicable.

Record Date Summary

The key details regarding the record date and dividend entitlement are summarised below:

The communication was signed by Kalpesh Ramina, Company Secretary & Compliance Officer, on behalf of Monika Alcobev Limited.