Pondy Oxides & Chemicals Limited will host a virtual one-to-one meeting with ICICI Prudential Mutual Fund on Wednesday, September 9, 2026. The session is scheduled under the company’s disclosure obligations.

pondy oxides & chemical issued the intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015. The company confirmed that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared during the interaction.

Meeting Details

The schedule for the analyst and institutional investor engagement is as follows:

The company noted that the schedule remains subject to change due to exigencies on the part of the investor or broking house. K. Kumaravel, Director Finance & Company Secretary, authorized the disclosure from the company’s Chennai office.

Pondy Oxides & Chemicals Limited has clarified that its recommended final dividend of ₹2 per equity share for FY26 reflects a revision consequent to a share sub-division. The Board originally proposed a dividend of ₹5 per share on May 26, 2026, before shareholders approved splitting equity shares from a face value of ₹5 to ₹2 via postal ballot on July 2, 2026.

The company confirmed in an exchange filing dated August 28, 2026, that while the absolute payout per share decreased from ₹5 to ₹2, the dividend rate remains at 100% of the revised face value. The Board formally modified the dividend amount during its meeting on August 4, 2026, when approving the Notice of the Annual General Meeting.

What the Numbers Show

The clarification resolves potential confusion regarding the reduction in the absolute dividend per share. By maintaining a 100% payout ratio relative to the new ₹2 face value, the total dividend payout remains proportionally consistent with the pre-sub-division structure. This ensures that the economic value returned to shareholders is preserved despite the mechanical adjustment in share count and face value.

Key Meeting Details

The 31st Annual General Meeting will be held on September 22, 2026, at 3:00 pm IST. Shareholders will vote on adopting audited financial statements for FY26 and approving the final dividend. Eligible shareholders are those whose names appear in the Register of Members as of September 15, 2026.

The AGM will be conducted through Video Conferencing or Other Audio-Visual Means, in compliance with Ministry of Corporate Affairs circulars. Remote e-voting via Central Depository Services Limited will commence on September 19, 2026, at 9:00 am and conclude on September 21, 2026, at 5:00 pm.

Other Business Items

• Reappointment of K. Kumaravel as Director Finance and Company Secretary, retiring by rotation.
• Ratification of remuneration for Cost Auditors M/s. Vivekanandan Unni & Associates.
• Adoption of Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026.

The Register of Members will remain closed from September 16, 2026, to September 22, 2026, for dividend payment purposes. Unclaimed dividends from previous years remain subject to transfer to the Investor Education and Protection Fund as per statutory timelines.