Spice Islands Industries Limited has fixed Friday, July 31, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.60 per equity share for the financial year ended March 31, 2026. The dividend, recommended by the Board of Directors on May 29, 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company stated that the dividend amount will be paid within 30 days from the conclusion of the AGM, strictly through electronic mode to members with updated bank account details.

The 38th AGM is scheduled for Friday, August 07, 2026, at 11:30 A.M. IST via video conferencing. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars. The notice of the AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Physical communication containing the weblink to the Annual Report will be sent to members without registered email addresses.

Key Meeting and Dividend Details

The following table outlines the critical dates and figures for the AGM and dividend distribution:

Voting and Shareholder Compliance

The company has engaged the services of Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting and e-voting during the AGM. Members holding shares in dematerialized or physical form can cast their votes electronically, with specific instructions to be provided in the AGM notice. To ensure the timely receipt of dividends and avoid delays, shareholders are requested to update their KYC details with their depositories for demat holdings or with the company's Registrar and Share Transfer Agent for physical holdings.

The company has also requested members to submit necessary tax-related documents, declarations, and certificates on or before Tuesday, July 28, 2026, to enable the determination of the appropriate Tax Deducted at Source (TDS) rate. Documents received after this date will not be considered for TDS calculation.

Spice Islands Industries Limited has entered into a Hotel Lease & Operating Agreement with Ladhu Kara Charities, also known as Seth Ladhukara Charity Trust, to operate a hotel property known as "The Ocean Prime" in Dwarka, Gujarat. The agreement, signed on June 25, 2026, allows the company to take on lease and manage the property to expand its hospitality business and generate additional revenue.

The hotel is situated at Survey No. 3915, Near Vegetable Market, Sidhanath Road, Devbhumi Dwarka, Gujarat. The property includes 26 rooms along with restaurant facilities, comprising the hotel premises as well as furniture, fixtures, fittings, and equipment. The lease arrangement is not a Related Party Transaction and has been entered into with an unrelated party at arm's length.

The agreement is set to commence on July 1, 2026, and will remain valid for a period of 11 months and 29 days, ending on June 30, 2027, unless terminated earlier in accordance with the terms. The company will be responsible for operating and managing the hotel in line with the stipulated terms of the contract.

Financial terms of the lease include a monthly rent of ₹3,00,000, which is subject to an annual escalation of 10%. Additionally, the company is required to pay a refundable security deposit of ₹50,00,000 to the lessor as part of the agreement.

The disclosure was made to the BSE Ltd under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Arti Lalwani, Company Secretary and Compliance Officer, signed the filing on June 27, 2026.

Key Agreement Details