MAFATLAL INDUSTRIES LTD.-$

Mafatlal Industries Limited has announced its 112th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 03:30 p.m. (IST) via Video Conference/Other Audio Visual Means. The Notice convening the AGM and the Annual Report for FY 2025-26 have been sent to shareholders via email. For shareholders whose email addresses are not registered, the company is providing a weblink to access the Annual Report on its website and through Kfin Technologies Limited and BSE. A cut-off date of Friday, July 31, 2026, has been fixed for determining voting eligibility and dividend entitlement. Remote e-voting will be open from August 4 to August 6, 2026.

Mafatlal Industries Ltd has released its Annual Report for the Financial Year 2025-2026 and the Notice for its 112th Annual General Meeting (AGM). The AGM is scheduled for Friday, August 7, 2026, at 3:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company highlighted its transformation into an asset-light platform, focusing on operational discipline and strategic agility, leading to record annual revenue. The report details financial highlights, sustainability efforts, and corporate governance. The market capitalization as of March 31, 2026, was ₹780.81 Crores.

Mafatlal Industries Ltd has announced the details for its 112th Annual General Meeting (AGM), scheduled for Friday, August 7, 2026, at 3:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, confirmation of interim dividend and declaration of final dividend for FY26, and the re-appointment of a director retiring by rotation. Special business includes ratification of cost auditor's remuneration and the re-appointment and re-designation of Mr. Priyavrata H. Mafatlal as Managing Director & CEO. The cut-off date for remote e-voting is July 31, 2026, with e-voting available from August 4 to August 6, 2026.

Mafatlal Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The exact date of the board meeting to consider these financial results will be communicated later.

Mafatlal Industries Limited announced that its Board of Directors has recommended a final dividend of ₹1.25 per equity share for the Financial Year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 112th Annual General Meeting (AGM) scheduled for August 7, 2026. The record date for determining dividend entitlement is July 31, 2026. The company also reminded shareholders that dividend income is taxable in their hands from April 1, 2020, and Tax Deducted at Source (TDS) will be applied at prescribed rates based on residential status and documentation provided. Various TDS rates and required documents for different shareholder categories are detailed in the communication.

Mafatlal Industries Ltd has received a notice from the Central Ground Water Authority (CGWA) directing the company to pay environmental compensation of ₹8.63 crore for the abstraction and use of groundwater at its Nadiad, Gujarat unit. The CGWA observed that the company filed its online application for a No Objection Certificate (NOC) after the prescribed timeline. Mafatlal Industries is examining the notice and plans to make representations and pursue legal remedies. The company does not anticipate any material impact on its financials or operations, except for a potential contingent liability.

Mafatlal Industries Limited has announced changes to its Key Managerial Personnel (KMPs) authorized to determine the materiality of events and make disclosures to stock exchanges. Following the retirement of CEO Mr. M. B. Raghunath effective May 31, 2026, the company has updated its authorized list. The existing KMPs, Mr. P. H. Mafatlal (Managing Director & CEO) and Mrs. Smita Jhanwar (Chief Financial Officer), remain authorized, with Mr. Amish Shah (Company Secretary) also continuing in this capacity. This update ensures continued compliance with SEBI (LODR) Regulations, 2015, without altering the established process for materiality determination.

Mafatlal Industries Limited announced its audited financial results for the quarter and year ended March 31, 2026. The company reported a 37.9% YoY increase in revenue from operations, reaching ₹3,870.4 Cr for FY26. The growth was driven by strong execution across Textile & Related Products and Consumer Durables segments. The Board recommended a final dividend of ₹1.25 per share. The company's order book stands at approximately ₹775 Cr.

Mafatlal Industries Ltd. announces the retirement of Mr. M. B. Raghunath, Chief Executive Officer, effective May 31, 2026, upon reaching 60 years of age. He will continue to contribute to the company in Strategy & Projects post-retirement. Mr. Priyavrata H. Mafatlal has been appointed as the new CEO in addition to his role as Managing Director, for a three-year term starting June 1, 2026, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1.25 per equity share. The 112th Annual General Meeting is scheduled for August 7, 2026, via video conferencing.

Mafatlal Industries Ltd. announces the retirement of CEO Mr. M. B. Raghunath effective May 31, 2026, after three decades of service. He will continue to contribute in Strategy & Projects. Mr. Priyavrata H. Mafatlal is appointed as CEO in addition to his role as Managing Director for a three-year term starting June 1, 2026, subject to shareholder approval. The board also approved audited financial results for FY26, recommended a final dividend of ₹1.25 per share, and scheduled the AGM for August 7, 2026. M/s. B. Desai & Co. is appointed as the Cost Auditor for FY27. Mr. Hrishikesh A. Mafatlal is re-appointed as an Executive Director for two years.