Suprajit Engineering has recommended a final dividend of ₹2.00 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at its 41st Annual General Meeting (AGM). The payout represents 200% of the face value of ₹1 per share.

The Board also proposed confirming the interim dividend of ₹1.50 per share declared in February 2026. Combined, the total dividend distribution for FY26 stands at ₹3.50 per share if the final recommendation is approved.

Key Dates and Dividend Details

Shareholders must be on record by September 1, 2026, to receive the final dividend. The company has outlined specific deadlines for voting and book closure to facilitate the AGM process.

The interim dividend of ₹1.50 was paid to members whose names appeared on the register as of February 13, 2026. The final dividend will be paid out of profits to shareholders on record as of September 1, 2026.

AGM Agenda and Corporate Actions

The 41st AGM is scheduled for Saturday, September 12, 2026, at 2:30 pm via Video Conference or Other Audio Visual Means (VC/OAVM). In addition to dividend approval, shareholders will vote on the following ordinary business items:

• Adoption of Audited Standalone and Consolidated Financial Statements for FY26.
• Re-appointment of Mr. K Ajith Kumar Rai as a Director, who retires by rotation.

Under special business, shareholders are asked to ratify the remuneration of ₹2,00,000 plus applicable taxes and out-of-pocket expenses payable to Messrs. G N V and Associates, Cost Accountants, for auditing cost records for FY27.

Regulatory Compliance

The announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Medappa Gowda J, CFO and Company Secretary, signed the intimation filed with stock exchanges on August 20, 2026. Tax at source (TDS) will be deducted on dividend payments as per the Income-tax Act, 2025, with specific provisions for resident and non-resident shareholders.

Suprajit Engineering Limited will host an investor meet on August 13, 2026, from 9:00 AM to 5:00 PM IST in Mumbai. The event, titled Emkay Confluence 2026, is organized by Emkay Global Financial Services Ltd and aims to facilitate dialogue between the company’s management and institutional investors through both group and one-on-one meetings.

The announcement was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the Regulations. Medappa Gowda J, CFO and Company Secretary of Suprajit Engineering Limited, signed the disclosure filed with the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) on August 11, 2026.

Meeting Details

The schedule for the meet is subject to change based on mutual discussions with investors and analysts. The company has emphasized that no unpublished price-sensitive information (UPSI) will be shared during any of the sessions. Participants will have access to the latest investors' presentations and press releases, which are also available on the company's website.

Participating Investors

A tentative list of over 50 investors, analysts, and fund houses has been attached to the filing. Key participants include mutual funds, asset management companies, insurance firms, and family offices. The list includes major entities such as Baroda BNP Mutual Fund, Axis Mutual Fund, HDFC Asset Management Company, Kotak Mahindra Asset Management Company, and ICICI Prudential AMC.

Other notable participants include Bandhan Life, Ageas Federal Life Insurance Company Limited, Tata AIA Life Insurance, Aegon Religare Life Insurance, and various alternative investment funds (AIFs) such as Motilal Oswal AIF and Bandhan AIF. Family offices like Patni Family Office and Shanghavi Family Office are also scheduled to attend.

The company noted that it may meet with other investors as required during the event. The full list of attendees serves as a record of engagement for regulatory compliance under SEBI LODR norms.