Singer India Ltd has fixed July 31, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.40 per equity share. The dividend, recommended by the Board of Directors on May 27, 2026, is for the financial year ended March 31, 2026, and is subject to approval by shareholders at the 48th Annual General Meeting (AGM). If approved, the payment will be made within 30 days from the date of the AGM, after deduction of tax at source where applicable.

The Board, meeting on June 25, 2026, approved the closure of the Register of Members and Share Transfer Books from August 01, 2026, to August 07, 2026, for the purpose of the AGM and the dividend payment. The 48th AGM is scheduled for August 07, 2026.

In a separate decision, the Board approved the remuneration payable to Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for the remaining period of his tenure from April 5, 2026, to April 4, 2028. This approval is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval.

The company will conduct a postal ballot to seek shareholder approval for the remuneration payable to Mr. Rakesh Khanna. The notice for the postal ballot will be sent to members in due course. The Board meeting was conducted in compliance with Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Retail Holdings (India) B.V. has confirmed that it did not encumber any shares of Singer India Ltd during the financial year ended March 31, 2026. The disclosure, submitted to BSE Limited and National Stock Exchange of India Ltd, confirms that the entity held 1,89,67,940 shares as of the specified date without creating any charge or lien on them.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This regulation requires significant shareholders to disclose details regarding any encumbrance on their holdings to ensure transparency in the market.

Shareholding Details

The filing provides specific data regarding the shareholding status of Retail Holdings (India) B.V. as of the financial year-end.

The communication was signed by Rakesh Khanna, Authorized Signatory for Retail Holdings (India) B.V., and addressed from New Delhi. Copies of the disclosure were also forwarded to the Audit Committee of Singer India Ltd and the Institute for Studies in Industrial Development (ISID).