Usha Martin Limited has fixed Thursday, August 13, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year ended March 31, 2026. The dividend payment is subject to approval by the members at the company's upcoming Annual General Meeting. This record date is crucial for investors to ensure they hold shares on the specified date to qualify for the payout.

The 40th Annual General Meeting of the company is scheduled to be held on Thursday, August 20, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 40th AGM along with the Annual Report for the financial year ended March 31, 2026, will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent, or Depository Participant.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date was fixed to ascertain the members entitled to receive the dividend. The company has appointed National Securities Depository Limited (NSDL) for facilitating voting through electronic means. Members as on the cut-off date, i.e., August 13, 2026, will have the facility to exercise their vote by electronic means through both remote e-voting and e-voting during the AGM.

Key Meeting Details

The intimation regarding the record date and AGM has been made available on the company's official website. Manish Agarwal, Company Secretary & Compliance Officer, signed the intimation on July 15, 2026.

Usha Martin Ventures Limited, the promoter of Usha Martin , confirmed that it and other promoter group members did not encumber any shares during the financial year ended March 31, 2026. The disclosure ensures that the shareholding structure remains free of liens or charges, providing stability regarding ownership stakes during the period.

The confirmation was submitted to the National Stock Exchange of India Ltd, BSE Limited, and Societe de la Bourse de Luxembourg in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing explicitly states that the promoters, promoter group, and persons acting in concert have not made any encumbrance, directly or indirectly, on the shares held by them in Usha Martin Limited.

Promoter and Promoter Group Details

The disclosure listed the entities and individuals classified as promoters and promoter group members who are subject to this confirmation. The list includes Jhavar Venture Management Pvt Ltd, Akshay Goenka, and Basant Kumar Jhavar, among others.

The letter was signed by Debjit Bhattacharya, Director of Usha Martin Ventures Limited, on April 9, 2026. Copies of the disclosure were forwarded to the Company Secretary of Usha Martin Limited and the members of the Audit Committee.