Crizac has announced a dividend declaration of Rs 8 per share for its shareholders. This dividend announcement represents a significant distribution to the company's equity holders.

Dividend Declaration Details

The company has declared a dividend payment that will provide direct cash returns to shareholders. The dividend distribution reflects the company's financial position and its commitment to sharing profits with investors.

Shareholder Impact

This dividend declaration will benefit all eligible shareholders of Crizac. The Rs 8 per share payment represents a direct return on investment for equity holders. Shareholders who are on the company's records as of the record date will be entitled to receive this dividend payment.

The dividend announcement demonstrates the company's focus on delivering value to its investor base through regular cash distributions. This payment will provide immediate returns to shareholders while reflecting the company's current financial capabilities.

Crizac Limited has announced that its board of directors will convene on January 28, 2026, to review and approve the company's third quarter financial performance and consider an interim dividend for shareholders. The meeting represents a key milestone in the company's quarterly reporting cycle for the financial year 2025-26.

Board Meeting Agenda

The board meeting, scheduled for Wednesday, January 28, 2026, will address two primary agenda items as per the company's regulatory filing dated January 22, 2026. The directors will review the unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. Additionally, the board will deliberate on declaring an interim dividend to equity shareholders for the current financial year.

Dividend Record Date and Timeline

The company has established a clear timeline for the potential dividend distribution process. Key dates and details include:

The record date of February 4, 2026, will determine which shareholders are entitled to receive the interim dividend payment, contingent upon the board's approval during the scheduled meeting.

Trading Window Restrictions

In compliance with SEBI regulations on insider trading, Crizac Limited has implemented trading window restrictions around the financial results announcement. The trading window closure details are:

• Closure Start Date: January 1, 2026
• Closure Duration: Until 48 hours after the board meeting
• Initial Notification: December 26, 2025
• Regulatory Compliance: SEBI (Prohibition of Insider Trading) Regulations, 2015

The extended closure period ensures compliance with regulatory requirements and prevents any potential insider trading activities related to the financial results and dividend announcement.

Regulatory Compliance

The board meeting announcement follows proper regulatory protocols under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has notified both the National Stock Exchange of India Limited and BSE Limited about the scheduled meeting, maintaining transparency with all stakeholders. The notification was signed by Kashish Arora, Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the corporate action.

The upcoming board meeting will provide investors and stakeholders with insights into Crizac Limited's financial performance for the third quarter of FY2026 and clarity on the company's dividend distribution strategy for the current financial year.