National Securities Depository Limited has fixed September 11, 2026, as the record date for the payment of dividends for the financial year ended March 31, 2026. This action enables shareholders holding equity shares on the specified date to receive the proposed payout, which was recommended by the Board of Directors at its meeting held on April 30, 2026. The dividend amount is ₹4 per equity share of face value ₹4 each, representing a 200% payout ratio, pending final approval by shareholders at the company’s 14th Annual General Meeting (AGM).

The 14th AGM is scheduled to be held on Tuesday, September 22, 2026, at 11:30 A.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with regulatory guidelines from the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI), the proceedings will be deemed conducted at the company’s registered office in Mumbai. The dividend, if approved by shareholders, will be paid on or before Thursday, October 22, 2026, subject to deduction of tax at source.

The intimation was issued pursuant to Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate timely disclosure of record dates and AGM details to ensure transparency and allow investors adequate time to make informed decisions regarding their holdings. The company emphasized that the record date is critical for determining eligibility for the dividend distribution.

To ensure a fair and transparent e-voting process during the AGM, the Board has appointed M/s. Mihen Halani & Associates (COP No.: 12015), Practicing Company Secretaries, as the Scrutinizer. This appointment aligns with SEBI’s requirements for independent scrutiny of electronic voting mechanisms. Shareholders are advised to note the record date to ensure they remain on the register of members on September 11, 2026, to qualify for the dividend entitlement.

What the Numbers Show

The recommended dividend of ₹4 per share represents a significant return for investors, given the face value of ₹4 per equity share. This 200% payout indicates a strong cash position and confidence in future earnings stability by the management. For institutional and retail investors alike, the fixed record date provides clarity on the timeline for potential capital gains or income realization. The adherence to strict regulatory timelines for both the AGM and dividend payment reflects the company’s commitment to corporate governance standards.

National Securities Depository Limited has appointed Alen Ferns as its Nodal Officer to manage compliance and coordination duties under the Investor Education and Protection Fund (IEPF) Rules. The Board of Directors approved the appointment during a meeting held on July 30, 2026, ensuring dedicated oversight for shareholder claim verifications and regulatory liaison.

This designation strengthens NSDL’s governance framework by assigning specific responsibility for Section 124 and 125 of the Companies Act 2013. The move aligns with Rule 7(2A) of the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, which mandates clear accountability for handling unclaimed dividends and lapsed shares. By formalizing this role, NSDL aims to streamline the verification process for shareholders filing claims, reducing potential delays in refunds or transfers.

The appointment falls under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. NSDL disclosed the decision to the Listing Compliance Department of BSE Limited on July 30, 2026. The disclosure ensures transparency regarding the individual responsible for interfacing with the IEPF Authority on behalf of the company.

Alen Ferns, who serves as the Company Secretary and Compliance Officer, will discharge all duties prescribed under the IEPF Rules. His responsibilities include coordinating with the IEPF Authority and verifying claims filed by shareholders. This centralization of compliance tasks supports efficient resolution of investor grievances related to unclaimed assets.

Nodal Officer Details

The following table outlines the contact information and designation of the appointed Nodal Officer:

Shareholders seeking to file claims or require assistance with IEPF-related matters may reach out to Mr. Ferns through the provided channels. The information is also available on the company’s website at nsdl.com.