DE NORA INDIA LTD.

De Nora India Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 a.m. IST via Video Conferencing. The company will present the Annual Report for the financial year ended March 31, 2026. Members will have the opportunity for remote e-voting from September 20 to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026. The agenda includes the adoption of audited financial statements and a declaration of dividend.

De Nora India Limited has announced its 37th Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:00 AM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The company is also releasing its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI Listing Regulations. The report, along with the AGM notice, is being sent electronically to members with registered email addresses and a web-link is being provided to others. The company is facilitating remote e-voting and e-voting during the AGM, with September 16, 2026, set as the cut-off date for voting eligibility. The remote e-voting period will be from September 20 to September 22, 2026.

De Nora India Ltd has issued an intimation requesting shareholders holding securities in physical form to update their PAN and KYC details. This action is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/l/4298/2026 dated February 6, 2026. Holders must provide updated PAN, contact details, bank account information, and specimen signatures to the Registrar and Transfer Agent, Bigshare Services Private Limited. Failure to do so will restrict service requests and electronic payments from April 1, 2024. Forms for these updates are available on the company's and RTA's websites. Dividends will be paid exclusively via electronic mode.

De Nora India Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved material related party transactions with Industrie De Nora S.p.A., Italy, for the financial years 2026-27 and 2027-28, subject to shareholder approval. Additionally, the company approved the appointment of a new Cost Auditor for the Financial Year 2026-27.

De Nora India Ltd has announced that Wednesday, September 16, 2026, has been fixed as the record date for determining shareholder entitlement to dividends for the financial year ended March 31, 2026. This is subject to approval at the 37th Annual General Meeting (AGM) scheduled for September 23, 2026. The proposed dividend is ₹4 per equity share of face value ₹10. If declared, the dividend will be paid on or after October 5, 2026, to shareholders of record as of the specified date.

De Nora India Limited announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The board also approved material related party transactions with its parent company, Industrie De Nora S.p.A., Italy. These transactions are for an aggregate value not exceeding ₹2,770 lakhs for FY28 and an increased aggregate value of ₹2,430 lakhs for FY27, both subject to shareholder approval. Additionally, the company appointed M/s. Dilip Madhukar Vengurlekar as the Cost Auditor for FY27.

De Nora India Ltd has announced that its Board of Directors will convene on July 30, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to take place at the company's registered office in Kundaim, Goa. Additionally, the trading window, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results.

De Nora India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and SEBI regulations. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. The company will also make this information available on its website.

De Nora India Ltd's board meeting on May 4, 2026, approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹12,162.31 million and recommended a dividend of ₹4 per equity share (40%) subject to shareholder approval at the AGM. The board meeting commenced at 3:30 PM (IST) and concluded at 5:00 PM (IST).

De Nora India Ltd's Board of Directors recommended a dividend of ₹4 per equity share (40% on face value of ₹10) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of approval. The board also approved the audited financial results for FY26, reporting revenue from operations of ₹12,162.31 million and profit for the period of ₹905.54 million.