VRL Logistics has announced comprehensive details regarding its interim dividend payment of Rs 5 per share, including the record date and payout schedule. The company has fixed February 13, 2026 as the record date for determining eligible shareholders for the interim dividend payment.

Dividend Payment Schedule

The logistics company has established a clear timeline for its interim dividend distribution process. The dividend payout is scheduled for February 26, 2026, providing shareholders with a defined timeline for receiving their returns.

Electronic Payment Mode Mandatory

In compliance with recent regulatory amendments to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VRL Logistics will distribute the interim dividend exclusively through electronic payment modes. The company has specified that payments will be made through National Automated Clearing House (NACH), Direct Credit (DC), National Electronic Fund Transfer (NEFT), or Real Time Gross Settlement (RTGS) systems only.

The regulatory change, effective from November 18, 2025, has eliminated the provision for physical payment instruments such as payable-at-par warrants or cheques. This means no remittance will be made through physical instruments for this dividend payment.

Shareholder Action Required

Shareholders must ensure their bank account details are correctly registered and updated with their respective Depository Participants to receive the electronic dividend credit. The company has emphasized that shareholders who have not registered or updated their bank account details will not receive dividend payments until such information is properly registered.

VRL Logistics has also requested shareholders to update their email addresses and mobile numbers to ensure timely receipt of dividend intimations and other electronic communications. This interim dividend declaration reflects the company's commitment to returning value to shareholders while adapting to the evolving regulatory framework for dividend distributions.

VRL Logistics Limited has formally announced a Board of Directors meeting scheduled for February 5, 2026, to address key financial matters for the third quarter of fiscal year 2026. The meeting will focus on approving quarterly financial results and considering dividend distribution to shareholders.

Board Meeting Agenda

The board meeting will address two primary items under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The directors will review the company's financial performance and evaluate dividend prospects for the current fiscal year.

Key Deliberations

The board will undertake comprehensive review of the company's financial performance during the meeting. Two critical matters will be addressed during the session.

Financial Results Approval

The directors will consider, approve and take on record the reviewed unaudited financial results for the quarter and nine months ended December 31, 2025. This represents the third quarter performance for the fiscal year 2025-26.

Interim Dividend Consideration

The board will evaluate the proposal for declaration of an interim dividend for the financial year 2025-26. The dividend consideration reflects the company's commitment to shareholder value distribution.

Regulatory Compliance

The meeting intimation was issued in compliance with SEBI Listing Regulations, ensuring transparent communication with stakeholders. Company Secretary and Compliance Officer Aniruddha Phadnavis signed the formal notification on January 24, 2026, from the company's corporate office in Hubballi, Karnataka.

The company has confirmed that the meeting information will be hosted on its official website for stakeholder access and transparency.