Netweb Technologies has fixed August 07, 2026, as the record date for its final dividend of ₹3 per equity share, marking a 150% return on the face value for FY25-26 shareholders. The company will pay the dividend within 30 days of the annual general meeting (AGM), provided the proposal is approved by members. Shareholders holding units on the record date will be eligible to receive the distribution, reinforcing the firm's commitment to capital returns amidst its ongoing operations in Faridabad.

The Board of Directors approved the dividend proposal in compliance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to both the Bombay Stock Exchange and the National Stock Exchange of India Limited on July 28, 2026. Lohit Chhabra, Company Secretary and Compliance Officer, signed the intimation, confirming adherence to statutory disclosure norms.

Key Dates for Shareholders

Shareholders must note several critical deadlines surrounding the AGM and dividend process. The cut-off date for voting eligibility is September 11, 2026. Remote e-voting will run from September 16, 2026, to September 18, 2026.

The 27th Annual General Meeting is scheduled for Saturday, September 19, 2026, at 3:00 P.M. (IST). The meeting will be conducted via Video Conferencing or Other Audio Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI. The annual report for the financial year will be circulated to shareholders in due course.

What the Numbers Show

The proposed dividend of ₹3 per share represents a significant yield relative to the share's nominal value. By setting the record date in early August, Netweb Technologies allows ample time for the AGM proceedings in mid-September. The structure ensures that investors who hold shares through the August deadline are guaranteed entitlement, pending formal ratification by the broader membership at the AGM.

Netweb Technologies India Limited has opened a postal ballot process to seek shareholder approval for raising funds aggregating up to ₹1,200 crore. The company aims to finance capital expenditure, working capital requirements, debt repayment, and general corporate purposes through this capital infusion.

Voting Schedule and Process

The remote e-voting facility is available from 9:00 a.m. IST on July 3, 2026, to 5:00 p.m. IST on August 1, 2026. The cut-off date to determine eligibility for voting is June 30, 2026. Shareholders whose email addresses are registered with the company or its Registrar and Transfer Agent, MUFG Intime India Private Limited, will receive the notice electronically.

Mr. Nikhil Jain and Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer for the postal ballot. The results of the voting will be announced on or before August 5, 2026.

Fundraising Mechanisms

Subject to shareholder approval, the Board of Directors is authorized to raise funds through various instruments, including equity shares, preference shares, fully or partly convertible debentures, and non-convertible debentures with warrants. The issuance may occur in one or more tranches via the following modes:

• Qualified Institutions Placement (QIP)
• Preferential issue
• Private Placement
• Follow-on Public Offer (FPO)
• Rights Issue

Fund Raising Committee

The Board has constituted a Fund Raising Committee to implement the proposal. This committee is empowered to determine the timing, structure, pricing, and other terms and conditions of the issue. It will also decide the proportion of each tranche and the class of investors eligible for the securities.