sahyadri industries has announced a final dividend of INR 1.5 per equity share for the financial year 2025-26. The dividend, subject to shareholder approval at the upcoming Annual General Meeting, applies to shares with a face value of INR 10 each. The record date to determine shareholder eligibility has been set for August 7, 2026.

The Board of Directors approved the dividend recommendation during its meeting on May 9, 2026. The payout is scheduled for September 9, 2026. The 32nd Annual General Meeting of the company will be convened to approve the final dividend for the financial year.

The following table outlines the key details of the corporate action:

The intimation was submitted to the stock exchanges in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015.

Sahyadri Industries Limited will hold its 32nd Annual General Meeting on August 17, 2026, at 3:30 pm IST via Video Conference and Other Audio-Visual Means. The record date to determine member entitlement for voting at the meeting is fixed as August 10, 2026. The meeting follows the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report along with the Notice of AGM is available on the company's website at www.silworld.in . Electronic copies of the notice and annual report will be sent to members whose email addresses are registered with the company or depository participants. Members with physical holdings can register their email by writing to the company's Registrar and Share Transfer Agent, MUGF Intime India Private Ltd., along with folio details and a self-attested PAN card copy.

Sahyadri Industries Limited will provide a facility for members to exercise voting rights through electronic means. Instructions for attending the AGM through VC/OAVM and the e-voting process are included in the notice. The notice and annual report are also available on the websites of BSE Limited and NSE India Limited.

Key Meeting Details