Page Industries has announced a significant interim dividend declaration, with the board of directors approving a payout of ₹125 per share for its shareholders.

Dividend Declaration Details

The board's decision to declare an interim dividend reflects the company's financial position and commitment to shareholder value creation. The dividend amount of ₹125 per share represents a substantial distribution to investors.

Shareholder Impact

This interim dividend declaration will benefit all eligible shareholders of Page Industries. The ₹125 per share payout demonstrates the company's ability to generate cash flows and its policy of sharing profits with investors through regular dividend distributions.

The timing of this interim dividend announcement indicates the board's confidence in the company's ongoing financial performance and cash generation capabilities.

Page Industries Limited has announced the reconstitution of its Audit Committee with the addition of Mr. Dinesh Malkani as a new member. The company informed stock exchanges about this corporate governance development through an official communication dated 03 February 2026.

Board Approval and Regulatory Compliance

The Board of Directors approved Mr. Malkani's induction through a circular resolution, with the appointment taking effect from 01 February 2026. This announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates disclosure of material events and corporate governance changes.

Reconstituted Committee Structure

Following the latest appointment, the Audit Committee has been restructured with four members effective 01 February 2026:

Corporate Governance Enhancement

The expansion of the Audit Committee reflects the company's commitment to strengthening its corporate governance framework. Audit committees play a crucial role in overseeing financial reporting processes, internal controls, and compliance with regulatory requirements. The addition of Mr. Malkani brings the committee membership to four, potentially enhancing the breadth of expertise and oversight capabilities.

The company secretary Murugesh C signed the official communication, which was addressed to both the Bombay Stock Exchange and the National Stock Exchange of India Limited, ensuring comprehensive disclosure to all relevant stakeholders and regulatory bodies.