Rajapalayam Mills fixes record date for FY26 dividend

Rajapalayam Mills Limited has established August 21, 2026, as the record date to determine shareholder eligibility for voting at its upcoming Annual General Meeting and for the payment of dividends for the financial year 2025-26. This move ensures that only shareholders listed on the register of members as of the record date will be entitled to participate in the e-voting process and receive the declared dividend.

The company communicated this decision to BSE Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure formalizes the timeline for the corporate actions ahead of the scheduled meeting.

The Annual General Meeting is set to be held on August 28, 2026. Shareholders eligible to vote through e-voting must ensure their names appear in the company's records by the close of business on the record date.

Key Details

Symbol	Type of Security	Record Date	Purpose
BSE: 532503	EQUITY	21-08-2026	To determine the eligibility of the Shareholders to vote through e-voting in the ensuing Annual General Meeting scheduled to be held on 28th August, 2026 and for payment of Dividend for the financial year 2025-26.

The notification was signed by K. Maheswaran, Secretary of Rajapalayam Mills Limited, on May 28, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.31%	+6.29%	+3.95%	+1.27%	+1.27%	+1.27%

Rajapalayam Mills Limited has notified BSE Limited of its Board Meeting No. 02/2026-27, scheduled to be held on Thursday, May 28, 2026. The meeting will consider the Audited Annual Accounts for the year ended March 31, 2026, covering both standalone and consolidated financials, and will also deliberate on the recommendation of dividend, if any. This intimation, dated May 4, 2026, has been submitted in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Board Meeting

The following are the key parameters of the scheduled board meeting as communicated to the exchange:

Parameter:	Details
Board Meeting Number:	02/2026-27
Meeting Date:	Thursday, May 28, 2026
Agenda:	Audited Annual Accounts for year ended March 31, 2026 (Standalone & Consolidated)
Dividend Consideration:	To recommend dividend, if any
Intimation Date:	May 4, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In conjunction with the board meeting intimation, Rajapalayam Mills has also informed the exchange regarding the Trading Window Closure. The company had previously communicated the closure of the trading window effective April 1, 2026, through a letter dated March 25, 2026. The Trading Window shall remain closed for the company's Directors and other designated persons, including their immediate relatives, until May 30, 2026.

The intimation was signed by K. Maheswaran, Secretary, on behalf of Rajapalayam Mills Limited, with a digital signature dated May 4, 2026.