ABB India Limited has announced key corporate actions following its record-breaking Q4 CY2025 performance, with the Board of Directors setting May 2, 2026 as the record date for final dividend payment and scheduling the 76th Annual General Meeting for May 9, 2026.

Dividend Declaration and Record Date

The Board of Directors, in their meeting held on February 19, 2026, recommended a final dividend of ₹29.59 per share (1480%) on 21,19,08,375 equity shares of face value ₹2 each, subject to shareholders' approval at the upcoming AGM. This brings the total dividend for CY2025 to ₹39.36 per equity share, including the interim dividend of ₹9.77 per share declared earlier.

Annual General Meeting Details

The 76th Annual General Meeting will be held on Saturday, May 9, 2026 at 11:00 AM IST at the company's registered office at Disha, Plot No. 5 & 6, 2nd Stage, Peenya Industrial Area IV, Peenya, Bengaluru - 560 058. The Register of Members and Share Transfer Books will remain closed from May 3, 2026 to May 9, 2026 (both days inclusive) for the AGM and dividend payment purposes.

Record-Breaking Q4 CY2025 Performance

The dividend announcement follows ABB India's exceptional Q4 CY2025 performance, with orders reaching ₹4,096 crore, representing a remarkable 52% year-on-year increase. This performance marks the highest fourth quarter orders in the last five years, driven by strong development in base business and strategic timing of large orders across multiple sectors.

Full Year CY2025 Achievements

For the complete year CY2025, ABB India achieved record-breaking performance with orders of ₹14,115 crore and revenue of ₹13,203 crore, both registering 8% annual growth. The company's order backlog of ₹10,471 crore provides strong revenue visibility for future periods.

Dividend Payment Process

The dividend, if declared at the 76th AGM, will be paid or dispatched after May 9, 2026, to shareholders whose names appear in the company's Register of Members as at the end of business hours on May 2, 2026. For shares held in electronic form, the dividend will be paid to beneficial owners as per details furnished by NSDL and CDSL. The Board meeting commenced at 2:00 PM and concluded at 4:15 PM on February 19, 2026.

ABB India Limited has executed a share transfer agreement on February 10, 2026, for the divestment of its shareholding in ABB Robotics India Private Limited. The transaction represents a strategic restructuring within the ABB group's Indian operations.

Transaction Details

The share transfer agreement involves the sale of ABB India's shareholding in ABB Robotics India Private Limited to ABB Robotics Schweiz AG, a Switzerland-based entity within the ABB group. The transaction details are outlined below:

The consideration includes pre and post incorporation expenses associated with the subsidiary.

Regulatory Compliance and Timeline

The transaction follows proper regulatory procedures under SEBI guidelines. The Board of Directors had initially approved the proposal on January 26, 2026, with the company informing both BSE Limited and National Stock Exchange of India Limited about the intended divestment.

The company has made disclosures in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These disclosures align with the SEBI Master Circular dated November 11, 2024, bearing reference number SEBI/HO/CFD/PoD2/CIR/P/0155.

Key Timeline Events

The transaction has progressed through the following stages:

• January 26, 2026: Board of Directors approval for the share transfer proposal
• February 10, 2026: Execution of the share transfer agreement
• February 27, 2026: Expected completion date for the share transfer

The company has updated its earlier disclosures with specific details following the execution of the share transfer agreement, ensuring transparency and compliance with listing regulations.