3M INDIA LTD.

3M India Limited's Board of Directors has approved the sale of approximately 4.13 acres of land and an 8,001 sq meter building located in Pimpri, Pune, Maharashtra, to M/s. Ranjangaon Bio Projects & Infra LLP for ₹82 crore. The sale is expected to be completed by June 29, 2026. The company stated that the land and building are not used for business operations and therefore, the sale will not impact its business. The transaction is not considered a related party transaction and does not fall under Section 180(1)(a) of the Companies Act, 2013.

3M India Limited announced the approval of the sale of approximately 4.13 acres of land with an 8,001 sq meter building in Pimpri, Pune, to Ranjangaon Bio Projects & Infra LLP for ₹82 crore. The transaction is expected to be completed by June 29, 2026. The company stated that the sale of this non-operational land parcel will not impact its business operations. The purchaser is unrelated to 3M India's promoters or group companies, and the transaction is not considered a related party transaction. This sale does not constitute a substantial part of the company's undertaking under the Companies Act, 2013.

3M India Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for promoters, persons acting in concert, directors, designated persons, and their immediate relatives. It commences on July 1, 2026, and will reopen 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during the sensitive period leading up to financial result announcements.

3M India Ltd. has been assigned an Environmental, Social, and Governance (ESG) Score of 73 (Leader) by NSE Sustainability Ratings & Analytics Ltd. The assessment was based on the company's FY 2024-25 data available in the public domain. 3M India clarifies that they did not engage NSE Sustainability Ratings & Analytics for this rating, and the report was independently prepared. This disclosure complies with Regulation 30 of SEBI Listing Regulations.

The Board of Directors of 3M India Ltd, in its meeting held on May 22, 2026, recommended a dividend of ₹506 per equity share of face value ₹10 each for the financial year 2025-26. This dividend comprises a final dividend of ₹160 and a special dividend of ₹346 per share. The dividend is subject to the approval of shareholders at the 39th Annual General Meeting (AGM) scheduled for August 2026. The record date for determining shareholder entitlement is fixed as July 17, 2026. If approved, the dividend will be paid/dispatched within 30 days from the date of the AGM.

The Board of Directors of 3M India Ltd, in their meeting held on May 22, 2026, recommended a dividend of ₹506 per equity share of face value ₹10 each for the financial year 2025-26. This dividend comprises a final dividend of ₹160 and a special dividend of ₹346 per share. The dividend is subject to the approval of shareholders at the 39th Annual General Meeting (AGM) scheduled for August 2026. The record date for determining shareholder entitlement is fixed as July 17, 2026. If approved, the dividend will be paid/dispatched within 30 days from the date of the AGM.

3M India Ltd announced the retirement of Independent Director Radhika Rajan on May 26, 2026, after completing her second term. The Board appointed Kavita Nair as an Additional Director, categorized as a Non-Executive and Independent Director, effective May 27, 2026, for a five-year term, subject to shareholder approval. Dwarakanath Ranganath Mavinakere was appointed as the Chairman of the Board from May 27, 2026. The board also approved the audited financial results for FY26 and recommended a dividend of ₹506 per share.

3M India Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. They recommended a dividend of ₹506 per equity share (face value of ₹10 each), comprising a final dividend of ₹160 and a special dividend of ₹346 per share, subject to shareholder approval at the AGM in August 2026. The record date for dividend entitlement is fixed as July 17, 2026. Ms. Radhika Rajan ceased to be an Independent Director, and Ms. Kavita Nair was appointed as an Additional Director. Mr. Dwarakanath Ranganath Mavinakere was appointed as the Chairman of the Board.

3M India Ltd's board approved the audited financial results for FY26 and recommended a dividend of ₹506 per share (₹160 final, ₹346 special). Radhika Rajan ceased to be an Independent Director, and Kavita Nair was appointed as an Additional Independent Director. Dwarakanath Ranganath Mavinakere was appointed as the Chairman of the Board. The board also reconstituted its committees.

3M India Ltd has announced that a meeting of the Board of Directors is scheduled for May 22, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the same financial year. The trading window remains closed from April 1, 2026, to May 24, 2026, inclusive, as per SEBI regulations.