Atul Auto Ltd

Atul Auto Limited: Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of the financial results for the quarter and half year ending Sep 30, 2026

AGM Details

• AGM held 18-09-2026 at 3:30 PM IST via VC/OAVM.
• Record date: 11-09-2026; End time: 4:13 PM.

Resolutions and outcomes

• Standalone financials for FY ended 31 Mar 2026 adopted; passed.
• Consolidated financials for FY ended 31 Mar 2026 adopted; passed.
• Final dividend on equity shares for FY2025-26 approved.
• Neeraj J. Chandra reappointed as Director (retiring by rotation); passed.
• Mahendra J. Patel reappointed as Whole-Time Director & CFO; passed.
• Gurudeo Madhukar Yadwadkar reappointed as Independent Director; passed.
• Lease of Shapar manufacturing unit (land + building) approved; passed.
• Material Related Party Transaction with Khushbu Auto approved; passed.

AGM Details

• Date and time: September 18, 2026 at 03:30 p.m. IST.
• Mode: Video Conference and Other Audio Visual Means (VC/OAVM); no physical venue.
• Meeting duration: concluded at 04:13 p.m.

Shareholder communication and AGM details

• AGM scheduled for September 18, 2026 at 3:30 PM IST via VC/OAVM.
• Unregistered-email holders will receive Annual Report and AGM notice via web link.
• Annual Report 2025-26 and AGM details hosted on company website.
• Cut-off date for sending communications to non-registered emails is August 21, 2026.
• Physical shareholders must update PAN, address, mobile, bank details, and nomination.
• Nomination and KYC update forms available on company website.
• SEBI mandate requires PAN and contact details for electronic payments to physical folios.
• RTA for investor services is MUFG Intime India Private Limited (formerly Link Intime).
• Annual Report 2025-26 accessible at atulauto.co.in with PDF path provided.

Sales/Volume Performance

• August 2026 monthly total 3W+EV sales: 3,411 units, up 31.14% YoY.
• Domestic+Export monthly total: 4,012 units, up 32.58% YoY.
• 3W IC Engine month vs Aug-25: 2,785 units, +47.04% YoY.
• EV month: 626 units, -11.46% YoY.
• YTD FY26-27 totals: 14,944 units, +31.13% YoY.
• YTD IC Engine: 11,965 units, +43.53% YoY.
• YTD EV: 2,979 units, -2.65% YoY.
• EV scope note: EV L5 vehicles included via Atul Greentech till Jan 14, 2026.

Dividend-TDS update

• Board recommended final dividend of Rs 3.00 per share, subject to AGM approval.
• Dividend TDS deducted at payment per IT Act; rate depends on shareholder category.
• Resident individuals: no TDS if TY 2026-27 dividend ≤ Rs 10,000.
• PAN status affects TDS: valid PAN 10%, invalid PAN 20%.
• Lower tax withholding certificates enable reduced rates; require PAN and certificate.
• Non-residents: tax at source 20% or treaty rate, with required documentation.
• FIIs/FPI rate: 20% plus surcharge/cess or treaty rate.
• Submit forms/docs by 11 September 2026 via MUFG link.
• Update KYC data with RTA/DP to ensure communications and remittance accuracy.
• Soft copy TDS certificate emailed; download from Income Tax e-filing site.

Record date for final dividend

• Security: Equity shares.
• Record date 11 Sep 2026 for final dividend of Rs 3 per equity share for FY2025-26.
• Subject to AGM approval; payout within statutory timeline after declaration.