Usha Martin has informed that the 40th Annual General Meeting (‘AGM’) of the Company “Usha Martin Limited” is scheduled to be held on Thursday, 20th August, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the “Record Date” for the purpose of determining the eligibility of members for payment of dividend for the financial year ended 31st March 2026, subject to approval of Dividend by the members at the aforesaid AGM, has been fixed as Thursday, 13th August 2026. The Notice of the 40th AGM along with the Annual Report of the Company for the financial year ended 31st March 2026 shall be submitted in due course.
The above information is a part of company’s filings submitted to BSE.
