In pursuance of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), TAAL Tech has informed that the Board of Directors of the Company, at its meeting held today, Tuesday, January 06, 2026, has considered and approved the following: Declaration of 2nd Interim Dividend Declaration of 2nd Interim Dividend of ?35/- (i.e. 350%) per equity share of face value of ?10/- each for the Financial Year 2025–26 i.e. Rs. 10,90,71,970/-. Further, during the financial year 2025-26, the Company has duly declared interim dividends, including the above and interim dividend paid earlier, aggregating an amount to ?20,25,62,230/-, in compliance with applicable provisions. Pursuant to Regulation 42 of the Listing Regulations, the Record Date, i.e. January 16, 2026, for the purpose of payment of the aforesaid 2nd Interim Dividend has already been intimated to the Exchange vide its letter dated December 29, 2025. The 2nd Interim Dividend shall be paid to the eligible shareholders on or before February 05, 2026. The aforesaid Board Meeting commenced at 10.30 am and concluded at 11:00 am on January 06, 2026.
The above information is a part of company’s filings submitted to BSE.
