Asahi India Glass Ltd

Unclaimed dividends to IEPF

• AIS to transfer unclaimed dividends for seven consecutive years to the IEPF; notices issued to shareholders.
• Date and notices: letters sent Aug 19, 2026; newspaper adverts published Aug 20, 2026.
• Unclaimed dividends listed by year with warrant numbers and amounts.
• Claim window: any valid claim must be submitted by August 31, 2026; otherwise shares transfer to IEPF.
• Post-transfer, shares will be credited to IEPF Demat account; physical shares converted per rules.
• Claims should be submitted through MUFG Intime India Pvt. Ltd., AIS's RTA, with necessary KYC.

Dividend and TDS guidance

• Board recommended final dividend of ₹2.00 per equity share (₹1 face) for FY2025-26.
• Dividend payable after shareholder approval at the AGM on 18 September 2026.
• Record date for eligibility is 11 September 2026.
• Tax deduction at source on dividend follows IT Act 2025; rates vary by resident status and PAN.
• No tax deduction for resident individuals if annual dividend ≤ ₹10,000.
• Residents with PAN: 10% TDS; without PAN: 20%; exemptions possible with IT certificates.
• Non-residents: 20%+surcharge or DTAA rate; require TRC, Form 41, and declarations.
• Submit required documents by 11 September 2026; contact MUFG Intime India for assistance.
• Update bank and email details to receive dividends and communications.
• Physical holders must provide PAN and related details for electronic dividend payments.

Record date and dividend details

• Record date: 11 September 2026 for Rs 2 per equity share dividend, subject to AGM approval.

Meeting Details

• Category: Board Meeting for Asahi India Glass Ltd; no date/time disclosed.

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories; securities listed on exchanges.
• Certificates mutilated and cancelled; depository's name substituted as registered owner within prescribed timelines.

Asahi India Glass Ltd — Closure of trading window from 1 July 2026; will open 48 hours after public announcement of Unaudited Financial Results for the first quarter ending June 30, 2026.