Seshaasai Technologies has scheduled its 33rd Annual General Meeting for September 16, 2026. The meeting will be held via video conference to transact ordinary and special business items.

The company proposes a final dividend of ₹2.50 per equity share of face value ₹10 each for FY26. Shareholders on record as of August 18, 2026, will be eligible for the payout if approved by members.

Ordinary Business Items

The ordinary business agenda includes:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of the final dividend.
• Re-appointment of Mr. Jayeshkumar Chandrakant Shah as a Non-Executive Director, who retires by rotation.

Special Business Resolutions

Members will vote on several special resolutions, including:

• Appointment of Ms. Pauravi Kairav Trivedi as Secretarial Auditor for five years, effective April 1, 2026.
• Approval for payment of commission to Non-Executive Directors up to an aggregate limit of 1% of net profits for FY27.
• Specific approval for remuneration of ₹75 lakh to Mr. Jayeshkumar Chandrakant Shah for FY27, exceeding 50% of total non-executive director remuneration.
• Amendment to Articles of Association to allow members to waive or forgo dividend rights.

Meeting Logistics

The meeting will commence at 10:00 am on September 16, 2026. Remote e-voting will be available from September 12 to September 15, 2026. The cut-off date for e-voting eligibility is September 9, 2026.

Shareholders without registered email addresses will receive letters containing web-links and QR codes to access the Annual Report and AGM notice. Physical copies are available free of cost on request.

Seshaasai Technologies has fixed August 18, 2026, as the record date for its financial year 2025-26 dividend, confirming eligibility for shareholders holding units on that specific day. The company’s Board of Directors has recommended a dividend of 25%, translating to ₹2.5 per equity share with a face value of ₹10 each. This distribution is subject to final approval by shareholders at the upcoming Annual General Meeting and applicable tax deductions at source.

The dividend declaration follows regulatory compliance under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Seshaasai Technologies notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the record date fixation on August 12, 2026. The company emphasized that the dividend payment will be made on or after September 16, 2026, contingent upon shareholder ratification.

Key Dates and Details

The 33rd Annual General Meeting (AGM) is scheduled for Wednesday, September 16, 2026, at 10:00 am IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means, allowing remote participation for shareholders. The primary agenda includes seeking approval for the recommended dividend for Financial Year 2025-26. Shareholders are advised to ensure their holdings are registered in their demat accounts by the close of business on August 18, 2026, to qualify for the payout.

What This Means for Investors

The fixation of the record date marks a critical step in the dividend disbursement process. For investors, this confirms the timeline for potential cash returns from their equity investment in Seshaasai Technologies. The 25% dividend yield relative to the face value indicates a continued commitment to returning capital to shareholders, pending the formal vote at the AGM. Any changes to the dividend amount or timing would require disclosure prior to the AGM, but the current recommendation sets the baseline expectation for eligible members.