Shri Jagdamba Polymers Limited’s board of directors has recommended a final dividend of ₹1 per equity share for the financial year ended March 31, 2026. The payout is subject to shareholder approval at the upcoming annual general meeting.

The company approved the notice for its 42nd Annual General Meeting (AGM), along with the Directors’ Report and Management Discussion and Analysis Report. These documents form part of the annual report for FY26.

AGM Details and Timeline

The 42nd AGM is scheduled for September 24, 2026, at 3:00 pm. The meeting will be held at the Hyatt Regency Ahmedabad, located on Ashram Road in Usmanpura, Gujarat.

Voting and Scrutiny

The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026, inclusive. This closure facilitates the determination of eligible members for the AGM and dividend payout.

Mr. Gaurang Shah, proprietor of M/s G.R. Shah & Associates, has been appointed as the scrutinizer for the e-voting process. He will ensure the remote e-voting procedure is conducted fairly and transparently during the AGM.

Shri Jagdamba Polymers Limited has scheduled a board meeting for Monday, August 31, 2026. The primary agenda is to consider and recommend a final dividend for the financial year ended March 31, 2026.

The proposed dividend is subject to approval by shareholders at the company’s 42nd Annual General Meeting. No specific amount or percentage has been disclosed in the intimation filed with the exchange.

Board Agenda Details

The meeting will also address any other business placed before the board with the chairman’s permission. The intimation was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Diksha Gehlot, Company Secretary of the firm, signed the disclosure on August 25, 2026. The notice was addressed to the Corporate Relationships Department of BSE Limited.