Angel One has informed that the Board of Directors of the Company, at its meeting held today i.e. July 15, 2026 at the venue: Maple Conference Room, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East, Mumbai - 400093 which commenced at 02.45 p.m. and concluded at 04.55 p.m., have inter alia, approved and taken on record the following: The Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report by the Auditors for the quarter ended June 30, 2026. The results along with the Limited Review Report thereon duly signed by the Auditors of the Company is enclosed herewith as Annexure-1;. Declaration of 1st Interim Dividend for the financial year 2026- 27 at the rate of Re. 1 per equity share of face value of Re. 1 per share of the Company. Further, as already intimated, and in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date for determining the eligibility of shareholders for payment of the said interim dividend, as declared by the Board shall be Tuesday, July 21, 2026. The dividend shall be paid on or before Friday, August 14, 2026, to those members, whose names appear in the register of members or in records of depositories as beneficial owners of the shares as on Tuesday, July 21, 2026 which is the record date fixed for the purpose; Intention to appoint Deloitte Haskins & Sells LLP, Chartered Accountants, (Firm Registration No. 117366W/ W100018) as Statutory Auditors of the Company with effect from financial year 2027-28, subject to completion of all regulatory compliances (including auditor independence requirements for the Company) in accordance with the laws and regulations in India and other jurisdictions, as applicable.
The above information is a part of company’s filings submitted to BSE.
