Studds Accessories Ltd

KYC update for physical shareholders

• Intimation to physical-shareholders to furnish KYC details for updation with MUFG Intime India (RTA).
• Non-update may restrict dividends to electronic mode from April 1, 2024.
• Updating PAN/KYC/bank details enables dividends and online services.
• Forms ISR-1 to SH-14 available on company and RTA websites.
• RTA designated as MUFG Intime India; formats for KYC downloadable.
• Nomination and email optional; shareholders encouraged to provide.
• Circular reference: SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/I/4298/2026.

Studds Accessories Ltd: Trading Window closed from October 01, 2026 till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on September 30, 2026.

Meeting Details

• Analyst/Institutional Investor meetings on 29 September 2026, 9:00 am–5:00 pm IST, cancelled.

Participants

• Key management participants not disclosed in the filing.

Purpose

• Intimation of cancellation of the scheduled meetings.

Additional Notes

• Information will be available on the company website under Investor Relations.
• Recording/presentation availability not specified.

Clarification on volume surge

• Company states there is no price-sensitive or material information pending disclosure.
• The volume surge is attributed to market conditions, per exchange clarification.
• Company will continue to comply with Regulation 30 and related disclosure requirements.

Meeting Details

• Date: 29 September 2026; Time: 9:00 am to 5:00 pm.
• Nature: 1x1/group meetings.
• Place: Mumbai; Mode: In-person.

Participants

• Company officials attending investor meetings.
• Key participants: Company Secretary and Compliance Officer.

Purpose

• Discussions based on publicly available information.
• Q1FY27 Investor Presentation uploaded on the company website.

Additional Notes

• Investor Presentation for Q1FY27 uploaded; also available on stock exchanges.

AGM details

• Date: 05-09-2026; Start 04:00 PM IST; End 05:11 PM IST; Mode: physical with remote e-voting.
• Record date: 29-08-2026; Shareholders on record: 72,070.
• Attendance: video attendees—Promoters 4, Public 76.
• Scrutinizer for e-voting: Chandrasekaran Associates (Shashikant Tiwari).

Key resolutions

• Adopt standalone and consolidated financial statements for FY2026; Ordinary; passed.
• Declare final dividend of Rs 3 per equity share; Ordinary; passed.
• Re-appoint Shilpa Arora by rotation; Ordinary; passed.
• Approve Studds Employees Stock Option Scheme 2026; Special; passed.
• Grant ESOP options to eligible employees of subsidiaries; Ordinary; passed.

Dividend

• Final dividend of Rs 3 per equity share approved.

Directors & governance

• Director changes: Shilpa Arora re-appointed by rotation.
• Auditors: No change announced.

ESOP approvals

• Scheme approval: Studds Employees Stock Option Scheme 2026 approved.
• ESOP grants to subsidiary employees approved.

Voting results overview

• All resolutions passed; 26 invalid votes.

FY26 results and growth

• FY26 revenue Rs 634.2 cr; EBITDA Rs 122.2 cr; PBT Rs 111.6 cr; PAT Rs 82.7 cr.
• YoY highlights: EBITDA +16.4%, PBT +17.5%, PAT +18.7%.
• Export revenue share FY26 about 20%.

Capacity expansion and timelines

• Upcoming Facility V for 2W helmets and boxes; total planned capacity 3 million.
• Phase I 1.5 million, operational by Q2 FY27.

Listing milestone

• Listing on BSE/NSE completed; listing date 7 November 2025.

Export and geographic footprint

• Export ASP FY26: SMK Rs 2,600; STUDDS Rs 1,000; exports to 70+ countries.

R&D and manufacturing strengths

• R&D team >75 focused on innovation, aerodynamics, and materials.