Intimation of AGM and Record Date for Dividend
Summary by AI BETAClose X
UPL LIMITED
Sub.: Intimation of date of Annual General Meeting and Record Date for payment of Final Dividend on Equity Shares for the Financial Year 2025-26.
We would like to inform you that the 42nd Annual General Meeting ("AGM") of UPL Limited has been scheduled to be held on Thursday, August 6, 2026 at 01:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.
Further, as informed earlier, the Board of Directors at its meeting held on Monday, May 11, 2026, had recommended a final dividend of 300% i.e. Rs. 6/- per equity share on equity shares of Rs. 2/- each, subject to approval of members at the ensuing AGM. The Company has fixed Friday, July 17, 2026 as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026.
Links:
https://www.bseindia.com/xml-data/corpfiling/AttachLive/6497e93b-84a3-436d-ba11-002ebcb7264e.pdf
We request you to take note of the same.
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