Suprajit Engineering declared a final dividend of ₹2.00 per share for the financial year ended March 31, 2026, during its 41st Annual General Meeting held on September 12, 2026.

The company also confirmed the payment of an interim dividend of ₹1.50 per share, bringing the total dividend payout for FY26 to ₹3.50 per equity share. The AGM was conducted via video conference in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations.

Key Resolutions Passed

Shareholders approved several ordinary resolutions during the meeting:

• Adoption of audited standalone and consolidated financial statements for FY26
• Confirmation of interim dividend payment and declaration of final dividend
• Reappointment of K. Ajith Kumar Rai as director upon retirement by rotation
• Ratification of remuneration for cost auditors G N V and Associates for FY27

Board Attendance

The meeting was chaired by K. Ajith Kumar Rai, Chairman. Other key attendees included Mohan N. S., Managing Director & Group CEO, and Akhilesh Rai, Director & Chief Strategy Officer. Medappa Gowda J., CFO & Company Secretary, provided guidance on the virtual meeting process.

Parameshwar Bhat served as the scrutinizer for remote e-voting and ballot voting conducted during the AGM. Voting results will be announced upon receipt of the scrutinizer's report as per Regulation 44(3) of SEBI Listing Regulations.

What the Numbers Show

The combined dividend payout of ₹3.50 per share reflects the board's commitment to returning capital to shareholders following the conclusion of FY26. The separate confirmation of the interim dividend (₹1.50) alongside the new final dividend declaration (₹2.00) indicates a structured approach to shareholder returns across the fiscal year.

Suprajit Engineering will host a virtual investor meeting on September 28, 2026. The one-on-one session is scheduled for 11 am IST and will be attended by management.

The company disclosed the engagement pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting aligns with Part A of Schedule III to the Regulations.

Meeting Details

The session will be held virtually with Bandhan Mutual Fund as the participating investor. Management confirmed the location as Bengaluru for the purpose of the disclosure.

The schedule remains subject to change through mutual discussion between the company and the investor. Management stated that no unpublished price-sensitive information will be shared during the interaction.

Disclosures

Suprajit Engineering will present its latest investor presentations and press releases during the meeting. These documents have been filed with both the BSE and NSE. They are also available on the company website.

Medappa Gowda J, CFO and Company Secretary, signed the disclosure dated September 11, 2026.