Munjal Showa fixes record date for final dividend

Munjal Showa has fixed Wednesday, August 05, 2026 as the record date for determining the eligibility of members for the payment of the final dividend for the financial year 2025-26. The dividend distribution is subject to the approval of shareholders at the ensuing 41st Annual General Meeting (AGM). This announcement was made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors finalized the record date in reference to a letter dated May 29, 2026. The company communicated this decision to the stock exchanges to ensure the information is recorded for the purpose of dividend entitlement.

Record Date Details

The following table outlines the specifics of the record date fixed by the board:

Symbol	Type of security	Record Date	Purpose
NSE - MUNJALSHOW BSE - 520043	Equity Shares	August 05 2026	Determining eligibility for final dividend for FY 2025–26, subject to approval at 41st AGM

Shareholders holding the equity shares as of the record date will be eligible to receive the final dividend, provided the shareholders approve the proposal at the upcoming AGM.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.89%	-8.89%	-1.22%	-0.27%	-9.76%	-14.01%

Munjal Showa reported revenue from operations of ₹1,31,542.15 lakh for the financial year ended March 31, 2026, an increase from ₹1,25,044.73 lakh in the previous year. The company recorded a profit after tax of ₹2,187.17 lakh for FY26, compared to ₹2,886.98 lakh in FY25. The Board has recommended a dividend of 225%, or ₹4.50 per equity share, subject to shareholder approval.

The Board approved the audited financial results for the quarter and year ended March 31, 2026. M/s. Deloitte Haskins & Sells LLP, Statutory Auditors, issued an audit report with an unmodified opinion on the financial results. For the quarter ended March 31, 2026, the company reported a standalone net loss of ₹4.53 lakh, a shift from the net profit of ₹891.88 lakh in the corresponding quarter of the previous year. Standalone revenue for Q4 stood at ₹35,096.82 lakh compared to ₹31,147.70 lakh in the same period last year.

Financial Performance

The following table summarises the key financial metrics for the quarter and full year:

Metric:	Q4 Current	Q4 Previous Year	Change
Standalone Revenue:	₹35,096.82 lakh	₹31,147.70 lakh	YoY Growth
Standalone Net Loss:	₹4.53 lakh	₹891.88 lakh	YoY Improvement

Metric:	FY26	FY25
Revenue from Operations:	₹1,31,542.15 lakh	₹1,25,044.73 lakh
Total Income:	₹1,33,497.21 lakh	₹1,28,071.97 lakh
Total Expenses:	₹1,30,319.44 lakh	₹1,24,555.52 lakh
Profit After Tax:	₹2,187.17 lakh	₹2,886.98 lakh

Key Board Decisions

Dividend: 225% (₹4.50 per share) recommended for FY26, subject to shareholder approval.
AGM: Convened for August 24, 2026.
Book Closure: Register of members will remain closed from August 06, 2026 to August 24, 2026.
Directors: Re-appointed Mr. Yogesh Chander Munjal, Mr. Neeraj Munjal, and Mr. Tetsuya Katsumata.
Internal Auditor: Appointed M/s Vaish & Associates for FY 2026-27.

Exceptional Items

Total expenses for FY26 included a separation cost of ₹322.51 lakh paid to employees opting for a Voluntary Retirement Scheme (VRS). The company also recognised an exceptional charge of ₹220.02 lakh related to the impact of new Labour Codes, specifically an increase in gratuity liability arising from past service costs.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE577A01027/7e46757ab63e4594.pdf