The Anup Engineering Ltd

AGM Details

• AGM held on 25 August 2026 via VC/OAVM; 2:00 PM to 2:38 PM.

Dividend

• Final dividend: Rs 12.00 per share (120%).

Resolutions Presented

• Ordinary: Adoption of Audited Standalone and Consolidated Financial Statements.
• Ordinary: Declaration of final dividend of Rs. 12 per share.
• Ordinary: Re-appointment of Mr. Punit S. Lalbhai, liable to retire by rotation.
• Ordinary: Ratification of remuneration to M/s Maulin Shah & Associates, Cost Accountants, for 2026-27.
• Special: Payment of remuneration to Non-Executive Directors for a period of 5 years.

Voting Status

• Details of voting results will be submitted separately.

Filing Status

• Wrapper-only filing; no substantive earnings-call transcript content present.

Meeting Details

• Date: 14 August 2026; Type: One-on-One & Group meetings; Mode: Physical; Place: Mumbai.
• Organizer: Equirus Annual India Conference’26.
• Participants: Company management officials.
• Purpose: General investor interaction.
• Note: Schedule subject to change.
• Governance: No unpublished price sensitive information will be shared.

Dematerialisation processing status

• Dematerialisation requests received during quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with depository's name substituted as registered owner.

Dividend tax and payout

• Board recommended final dividend of Rs 12 per share for FY ended 31 March 2026, subject to AGM.
• Dividend TDS framework applicable from 1 April 2026 under the IT Act.
• No tax for resident individuals if total dividend in TY 2026-27 does not exceed Rs 10,000.
• Resident withholding rate generally 10% on shares with PAN; lower certificate possible.
• Non-resident FIIs/FPIs: 20% or treaty rate, as applicable.
• Sovereign Wealth funds and ADIA subsidiary NIL rate.
• Deadline to upload forms by 31 July 2026 to determine withholding.
• Soft copy of the TDS certificate will be issued via email after payment.
• Documents include Form 121, TRC, and various declarations for eligibility.
• Shareholders should update KYC with RTA/depository to ensure communications and remittances.

Meeting Details

• Date: 6 July 2026.
• Type/Mode: One-on-One, Virtual.
• Organizer: Toro Wealth Managers LLP.
• Purpose: One-on-one investor/analyst meeting.

Participants

• Key company participant: Company Secretary.
• Company officials will participate in the meeting.