Sarla Performance Fibers Limited has fixed Wednesday, July 22, 2026, as the record date to determine shareholder eligibility for the final dividend for FY 2025-26. The Board, at its meeting held on April 22, 2026, recommended a final dividend of ₹ 2 per equity share of ₹ 1 each, subject to shareholder approval. If declared, the dividend will be paid within 30 days of the Annual General Meeting (AGM).

The 33rd AGM of the company is scheduled to be held on Wednesday, July 29, 2026, at 11:00 Hours (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The facility for the meeting is being provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited) through its InstaMeet platform.

Members can cast their votes on the AGM business via remote e-voting or during the AGM through InstaMeet. Those who vote remotely will not be entitled to vote again at the AGM. The Notice of AGM and Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses, while others will receive a letter with a weblink and QR code to access the documents.

Dividend Details

Physical-form members must furnish PAN, mobile number, bank details, and specimen signature to the company or the registrar to receive payment, while demat-form members should update bank details with their Depository Participant.

Sarla Performance Fibers Limited has extinguished 40,00,000 fully paid-up equity shares bought back at a price of ₹110 per share for an aggregate amount of ₹44 crore. The extinguishment, completed pursuant to the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, was confirmed by depositories NSDL and CDSL on June 5, 2026, and June 8, 2026, respectively. Consequently, the company's issued, subscribed, and fully paid-up capital has reduced to 7,95,03,000 equity shares of ₹1 each, amounting to ₹7.95 crore.

The buyback was executed through the tender offer route, with the tendering period open from May 21, 2026, to May 27, 2026. The offer was fully subscribed, receiving a total response of 2.27 times the maximum number of shares proposed to be bought back. All accepted shares were held in dematerialized form, and no shares were tendered in physical form. The settlement of valid bids was completed by the Clearing Corporation on June 4, 2026.

Reconciliation of Share Capital

The following table details the reconciliation of the company's share capital pre and post the extinguishment of equity shares:

Shareholding Pattern

Following the completion of the buyback and extinguishment, the shareholding pattern indicates a shift in ownership percentages. The promoter holding percentage increased to 59.98% from 57.11%, while the holding of Foreign Investors rose significantly to 40.02% from 2.52%.