Saint-Gobain Sekurit India Limited has scheduled its 53rd Annual General Meeting for July 30, 2026, to be conducted via Video Conferencing. The Board has fixed Wednesday, July 15, 2026, as the record date to determine shareholder eligibility for dividend payment. The dividend is scheduled to be paid on and from Tuesday, August 4, 2026.

The meeting follows compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has issued a letter to shareholders whose email addresses are not registered, providing a web link and QR code to access the Annual Report for FY 2025-26. The report is available on the company's website and the BSE Limited website.

Shareholders holding shares in physical form or those with unregistered email addresses must update their details by July 15, 2026. The company emphasized the requirement to update KYC details, including PAN, address, and bank account particulars, in line with SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.

Key AGM and Dividend Dates

Access to Annual Report

The Annual Report 2025-26 is accessible via the company's investor information page. Shareholders requesting a physical copy must write to the company or its Registrar and Transfer Agent, MUFG Intime India Private Limited, providing their demat account or folio number. The RTA can be contacted at investor.helpdesk@in.mpms.mufg.com .

Saint-Gobain Sekurit India Limited reported a 16.59% increase in revenue from operations to ₹24,299.30 lakhs for the financial year ended March 31, 2026, compared to ₹20,841.38 lakhs in the previous year. Profit after tax for the period rose 27.26% to ₹4,579.92 lakhs from ₹3,598.22 lakhs in FY 2024-25. The company’s operating profit improved to ₹6,000.12 lakhs from ₹4,763.35 lakhs in the prior year.

The Board of Directors has recommended a final dividend of ₹2.5 per equity share for the financial year ended March 31, 2026, amounting to a total payout of ₹2,277.64 lakhs. This dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. The record date for determining shareholder entitlement to the dividend has been fixed as Wednesday, July 15, 2026, with payment scheduled to commence on or from Tuesday, August 4, 2026.

Financial Highlights

The company’s performance was driven by strong demand across all segments of the Indian automotive industry, including the recovery of the Medium & Heavy Commercial Vehicle segment. Saint-Gobain Sekurit India focused on optimising production output through targeted automation initiatives and enhancing resource efficiency in its manufacturing operations.

Operational Review

The automotive industry experienced a strong rebound during the year, with growth recorded across every segment. The recovery of the Medium & Heavy Commercial Vehicle segment and the introduction of mandatory air-conditioned cabins were key highlights. The company’s manufacturing operations became more resource-efficient, with measurable reductions in water and energy consumption per square meter of glass produced.

Saint-Gobain Sekurit India’s strategic focus remains on growing its presence in the OEM segment, particularly in three-wheelers, trucks, light commercial vehicles, and the aftermarket. The company is also capitalizing on opportunities in the commercial vehicle market and expanding its bus body market presence.