Paras Defence and Space Technologies Limited company name has scheduled its 17th Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), ensuring remote participation for shareholders in compliance with the Companies Act, 2013 and relevant regulatory circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company has fixed Friday, September 04, 2026, as the cut-off date to determine members eligible to vote on the resolutions set out in the Notice of the AGM. The notice, dated August 07, 2026, outlines the manner of attending the meeting and casting votes, which will be submitted to the exchanges in due course.

Shareholders are required to exercise their voting rights during the designated remote e-voting period. The voting window commences on Tuesday, September 08, 2026, at 09:00 a.m. IST and concludes on Thursday, September 10, 2026, at 05:00 p.m. IST.

Key Dates for Shareholders

The intimation was issued by Minal Bhate, Company Secretary and Compliance Officer of Paras Defence and Space Technologies Limited, on August 07, 2026. Copies of the communication were sent to the Bombay Stock Exchange, National Stock Exchange of India Limited, National Securities Depository Limited, Central Depository Services (India) Limited, and MUFG Intime India Private Limited.

Paras Defence and Space Technologies Limited has fixed Friday, August 28, 2026, as the record date for the payment of the final dividend on equity shares for Financial Year 2025-26. This determination establishes the eligibility criteria for shareholders to receive the recommended payout, ensuring clarity on entitlement timelines ahead of the upcoming Annual General Meeting.

The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company communicated this intimation to BSE Limited and the National Stock Exchange of India Limited on August 07, 2026. The record date serves as the cutoff point for identifying beneficial owners whose names appear in the register of members or depository records as at close of business hours on that day.

Dividend Details and Timeline

The Board of Directors had earlier recommended a final dividend of ₹1 per equity share of ₹5 each for FY26. This recommendation was first disclosed in a communication dated May 13, 2026. The actual disbursement is contingent upon the approval of shareholders at the ensuing 17th Annual General Meeting.

Upon receiving shareholder approval, the Company will process the dividend payments within 30 days from the date of the AGM. Payments will be made subject to the deduction of tax at source, in compliance with applicable income tax laws. Only those members or beneficial owners holding shares as of the close of business on the record date will be eligible for this distribution.

What the Numbers Show

The declaration of a final dividend, even at a modest rate of ₹1 per share, signals management’s confidence in the company’s cash flow generation capabilities during FY26. For investors, the fixed record date provides a clear deadline for any potential share acquisitions to qualify for the payout. The adherence to the 30-day payment window post-AGM reflects standard corporate governance practices under SEBI regulations, ensuring timely liquidity returns to shareholders once the procedural approvals are complete.