Indag Rubber has informed that the Board of Directors of the Company at its meeting held on May 28 2026, had recommended a Dividend of Rs. 1.50 per equity share of the face value of Rs. 2 each for FY 2025-26, (75%), subject to the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company scheduled to be held on Wednesday, August 12, 2026 at 05:00 P.M. IST, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In view of the above and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, August 05, 2026 as the ‘Record Date’ for determining entitlement of shareholders for payment of Dividend for FY 2025-26. The Dividend will be paid to the shareholders on or before
Thursday, September 10, 2026, if approved by the shareholders and subject to the deduction of tax at source at applicable rates.
The above information is a part of company’s filings submitted to BSE.
