The Anup Engineering Limited has fixed Friday, August 14, 2026, as the record date to determine shareholder eligibility for its final dividend of ₹12 per equity share for the financial year ended March 31, 2026 (FY26). This declaration confirms the company’s commitment to returning capital to investors following a reporting period where it maintained a net worth of ₹68,682.34 lakh. The dividend payout is contingent upon approval at the Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, with payments expected on or after August 31, 2026.

Dividend Timeline and Key Details

The company issued this intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The face value of each equity share is ₹10. Shareholders holding units on the record date will be entitled to the declared dividend.

Financial Context and Operational Performance

The dividend announcement aligns with the company’s strong financial position reported for FY26. The Anup Engineering Limited recorded a turnover of ₹78,943.70 lakh on a CSR basis, supported by a paid-up capital of ₹20,03,14,660. The business remains heavily focused on the fabrication of metal and metal products, which contributed 99.87% of total turnover.

Export markets continue to play a significant role in revenue generation, accounting for 48.2% of total turnover. The company supplies process equipment such as Heat Exchangers, Pressure Vessels, and Reactors to sectors including Oil & Gas, Petrochemicals, LNG, and Nuclear industries across 12 countries and 13 Indian states.

Governance and Compliance

The Board of Directors, comprising seven members, oversees these distributions. The company reported zero penalties or fines during FY26 and resolved all but one shareholder complaint by year-end, with the pending case subsequently addressed. Lay Desai, Company Secretary (Membership No. A57117), signed the regulatory filing submitted to both BSE Limited and National Stock Exchange of India Limited on July 31, 2026.

Environmental and Social Metrics

In FY26, the company demonstrated progress in environmental stewardship, reducing combined Scope 1 and Scope 2 greenhouse gas emissions to 5,562.98 metric tonnes of CO₂eq, down from 7,831 metric tonnes in FY25. Total energy consumption rose to 47.05 TJ, with renewable sources contributing 6.58 TJ. The workforce consisted of 391 permanent employees and 783 contract workers, all covered under health and accident insurance schemes.

The Anup Engineering Limited will hold its ninth annual general meeting (AGM) on Tuesday, August 25, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting aims to adopt the audited financial statements for FY26, which report a consolidated profit after tax (PAT) of ₹11,039.24 lakh, and seek shareholder approval for key governance resolutions including the reappointment of Director Punit S. Lalbhai. The strong financial performance underscores the company’s operational efficiency in a competitive engineering landscape.

Financial Performance in FY26

The company’s financial results for the year ended March 31, 2026, demonstrate robust growth. Consolidated sales and other income stood at ₹82,541.79 lakh, while standalone revenue was recorded at ₹79,273.59 lakh. The consolidated EBITDA reached ₹17,416.22 lakh, compared to a standalone figure of ₹16,919.48 lakh. These metrics support the proposed dividend declaration, subject to shareholder approval at the AGM.

Key Resolutions for Shareholder Approval

Shareholders will vote on three ordinary business items and two special business items. The reappointment of Punit S. Lalbhai (DIN 05125502), who retires by rotation, is on the agenda. He has served on the Board since October 25, 2017, and drew a total remuneration of ₹26,00,000 (commission ₹22,00,000 plus sitting fees ₹4,00,000) in FY26.

Remuneration for Non-Executive Directors

A special resolution seeks consent to pay commission to Non-Executive Directors (excluding Managing and Whole-time Directors) for five years from April 1, 2026, to March 31, 2031. The commission is capped at 1% of net profits as per Section 197 of the Companies Act, 2013. In years with no or inadequate profits, remuneration will not exceed ₹1.00 crore per annum, apportioned based on performance criteria such as meeting attendance and strategic contribution. No single director can receive more than 50% of the total commission pool without specific shareholder approval.

Cost Auditor Ratification

An ordinary resolution proposes ratifying the remuneration of M/s. Maulin Shah & Associates, Cost Accountants, Ahmedabad, as the Cost Auditor for FY27. The Board appointed them on May 28, 2026, with a fee of ₹35,000 plus applicable taxes and expenses.

Meeting Logistics and Voting

The AGM will be conducted virtually, with the registered office in Ahmedabad serving as the deemed venue. This mode is permitted under Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025. Physical attendance and proxy appointments are not available for this meeting.

E-Voting Timeline

Remote e-voting will be available from 9:00 AM IST on Saturday, August 22, 2026, until 5:00 PM IST on Monday, August 24, 2026. The cut-off date for determining voting rights is Tuesday, August 18, 2026. The record date for dividend entitlement is Friday, August 14, 2026. Shareholders must have registered email addresses to access the Notice and Annual Report electronically. Those holding physical shares must update KYC details with the Registrar and Transfer Agent, MUFG Intime India Private Limited, to receive dividends in electronic mode, as mandated by SEBI from April 1, 2024.