SINGER INDIA LTD.

Singer India Ltd has announced that its 48th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 01:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and various Ministry of Corporate Affairs and SEBI circulars. The notice of the AGM, along with the Annual Report for the financial year 2025-26, will be circulated to members in due course. The disclosure will also be available on the company's website.

Singer India Ltd has announced the closure of its trading window for dealing in the company's securities by designated persons and their immediate relatives. This closure will be effective from Wednesday, July 01, 2026, and will remain in effect 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 of Directors' meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.

Singer India Ltd announced that its Board of Directors has fixed Friday, July 31, 2026, as the Record Date for determining shareholder entitlement to a Final Dividend of ₹0.40 per equity share for the financial year ended March 31, 2026. This dividend is subject to member approval at the upcoming 48th Annual General Meeting (AGM). The company also approved the closure of its Register of Members and Share Transfer Books from August 01, 2026, to August 07, 2026, for the AGM and dividend payment. Additionally, the Board approved the remuneration for Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for his tenure from April 5, 2026, to April 4, 2028, pending shareholder approval via postal ballot.

Singer India Ltd has announced that its Board of Directors, in a meeting held on June 25, 2026, has fixed Friday, July 31, 2026, as the Record Date for determining shareholder entitlement to a Final Dividend of ₹0.40 per equity share for the financial year ended March 31, 2026. This dividend is subject to member approval at the upcoming 48th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 01, 2026, to August 07, 2026, for the AGM and dividend payment. Additionally, the Board approved the remuneration for Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for his tenure from April 5, 2026, to April 4, 2028, pending shareholder approval via postal ballot.

Singer India Ltd announced that its Board of Directors has fixed Friday, July 31, 2026, as the Record Date for determining shareholder entitlement to a Final Dividend of ₹0.40 per equity share for the financial year ended March 31, 2026. This dividend is subject to member approval at the upcoming 48th Annual General Meeting (AGM). The company also approved the closure of its Register of Members and Share Transfer Books from August 01, 2026, to August 07, 2026, for the AGM and dividend payment. Additionally, the Board approved the remuneration for Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for his extended tenure from April 5, 2026, to April 4, 2028, pending shareholder approval via postal ballot.

Singer India Ltd announced that its Board of Directors, in a meeting held on June 25, 2026, has fixed Friday, July 31, 2026, as the Record Date for determining shareholder entitlement to a Final Dividend of ₹0.40 per equity share for the financial year ended March 31, 2026. This dividend is subject to member approval at the upcoming 48th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 01, 2026, to August 07, 2026, for the AGM and dividend payment. Additionally, the Board approved the remuneration for Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for his tenure from April 5, 2026, to April 4, 2028, pending shareholder approval via postal ballot.

Singer India Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.40 (20%) per equity share with a face value of ₹2 each, subject to shareholder approval at the upcoming AGM. The auditor, M/s. BS R & Co. LLP, issued an unmodified opinion on the annual and quarterly financial results. The board meeting was held on May 27, 2026, from 04:15 P.M. to 08:30 P.M.

Singer India Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.40 per share (20%) subject to shareholder approval at the AGM. BS R & Co. LLP issued an unmodified audit opinion on the financial results. The board meeting commenced at 04:15 P.M. and concluded at 08:30 P.M.

Singer India Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also discuss the matter related to dividend on equity shares for the Financial Year 2025-26, if any. The trading window will remain closed until 48 hours after the declaration of the audited financial results, i.e., May 29, 2026.

Singer India Ltd has announced a Board of Directors meeting scheduled for May 27, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of the results, i.e., May 29, 2026. The notice is available on the company's website.