Dear Sir, Please be informed that Board has recommended final dividend of Rs. 60, subject to approval of shareholders at ensuing AGM.
Dear Sir, Please find attached record date intimation.
Further to our letter dated May 27, 2026, we would like to inform you the rescheduled date of Company's 42 nd Annual General Meeting (AGM). Request you to kindly take note of the below mentioned dates: Date of AGM: Monday, August 31, 2026 Record Date (for the purpose of AGM and payment of dividend): Monday, August 24, 2026 Dividend (if approved at the 42 nd AGM) shall be paid to the eligible members by September 30, 2026.
(As per BSE announcement dated on : 10.07.2026).
Procter & Gamble Health Ltd
26-May-2026
21-Aug-2026
45.0
450.0
Board of Directors of the Company at its meeting held today, inter alia, have recommended a dividend of Rs. 45 per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended March 31, 2026. The divided shall be paid on or before September 25, 2026, on approval of the Members at the ensuing Annual General Meeting
GE Vernova T&D India Ltd
18-May-2026
21-Aug-2026
10.0
500.0
Board of directors at its meeting held today has recommended a final dividend @ 500 i.e. Rs. 10 per equity share subject to the approval of the shareholders at the ensuing Annual General Meeting.
Zen Technologies Ltd
01-May-2026
21-Aug-2026
1.0
100.0
Recommended the final dividend for the Financial Year 2025-26 @ 100% i.e. Rs. 1/- (Rupee One
Only) per equity share of Rs 1/- each to be declared at the 33rd Annual General Meeting of theCompany. The dividend if declared will be paid (subject to deduction/withholding of applicable taxes) within the timelines prescribed under the law.
The Register of Members and the Share Transfer Books of the Company will be closed for the
purpose of 33rd Annual General Meeting (AGM) and determining the entitlement of the
Members for the final dividend of the Company from Saturday, August 22, 2026 to Saturday,
August 29, 2026 (both days inclusive). Hence, the record date for the AGM and final dividend is
Friday, August 21, 2026.
Hitachi Energy India Ltd
25-May-2026
21-Aug-2026
8.0
400.0
Recommended a final Dividend of Rs. 8/- (Rupees Eight only) per equity share (i.e., 400%) of face value of Rs. 2/- each, which is subject to approval of the Shareholders at the ensuing Seventh Annual General Meeting (AGM) of the Company.
The dividend, if declared at the Seventh AGM, will be paid/ dispatched after August 28, 2026 to those Shareholders who hold shares in physical form and whose name appears on the Company Register of Members as holders of Equity Shares on August 21, 2026, being the record date and in respect of shares held in electronic form, to the Beneficial Owners of the shares as at the close of business hours on August 21, 2026 as per details to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited.