KAMA Holdings Limited has officially declared its second interim dividend at 232.00% (Rs. 23.20 per share) on the paid-up equity share capital for the financial year 2025-26. The board of directors concluded their meeting on March 16, 2026, which commenced at 11:00 AM and concluded at 11:30 AM.

Dividend Declaration Details

The company has announced substantial returns for shareholders through its second interim dividend for the current financial year. The dividend represents a significant payout to equity shareholders based on the paid-up equity share capital.

Important Dates for Shareholders

The company has established clear timelines for dividend eligibility and payment. Shareholders whose names appear on the Register of Members and beneficial owners as per details from National Securities Depository Limited and Central Depository Services (India) Limited will be eligible for the dividend.

Corporate Communication and Compliance

The dividend declaration was formally communicated to the Corporate Relationship Department of BSE Limited, confirming the company's adherence to regulatory requirements under Regulation 42. The official communication was digitally signed and authenticated on March 16, 2026.

KAMA Holdings Limited operates from its corporate office at Block-C, Sector-15, Gurgaon 122003, Haryana, while maintaining its registered office at Unit No. 236 & 332, 2nd Floor, 20F Galleria, Mayur Vihar Phase-1 Extension, Delhi 110091.

KAMA Holdings Limited has issued a postal ballot notice dated February 17, 2026, seeking shareholder approval for a significant corporate action involving its material subsidiary SRF Limited. The company proposes to dispose of its shareholding in SRF Limited to bring its stake to 50% or below of the paid-up share capital.

Proposed Transaction Details

The postal ballot seeks approval for a special resolution to enable the disposal of up to a maximum of 3% of SRF Limited's paid-up share capital in one or more tranches. Currently, KAMA Holdings holds 50.21% of SRF Limited's paid-up share capital, making this disposal significant for maintaining control dynamics.

E-Voting Schedule and Process

The company has implemented a comprehensive e-voting mechanism for shareholder participation, with NSDL serving as the facilitating agency.

The postal ballot notice will be sent electronically to shareholders whose email addresses are registered with the company or depository participants. Physical copies will not be distributed, emphasizing the digital-only approach for this corporate action.

Regulatory Compliance and Rationale

The proposed transaction requires shareholder approval under Regulation 24(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates special resolution approval when disposing of shares in a material subsidiary that would reduce holdings to 50% or below.

SRF Limited qualifies as a material subsidiary under Regulation 16(1)(c) of SEBI LODR, necessitating this formal approval process. The Audit Committee and Board of Directors approved seeking shareholder consent at their meeting held on February 17, 2026.

The proceeds from the share disposal will contribute to the company's profits and be utilized for broader capital allocation and general corporate purposes, including potential dividend payments as determined by the Board or shareholders.

Governance and Oversight

Mr. Arvind Kohli, Practicing Company Secretary and Proprietor of M/s Arvind Kohli & Associates (FCS 4434, CP No. 2818), has been appointed as the scrutinizer to ensure fair and transparent conduct of the postal ballot process.

The promoters - Mr. Arun Bharat Ram, Mr. Ashish Bharat Ram, and Mr. Kartik Bharat Ram - will continue exercising control over both KAMA Holdings and SRF Limited following the proposed disposal. Importantly, neither the promoters nor promoter group members will directly or indirectly acquire the shares being disposed of by the company.

Shareholders can access the complete postal ballot notice and related documents electronically through the company's website at www.kamaholdings.com and NSDL's e-voting platform at www.evoting.nsdl.com .