Privi Speciality Chemicals Limited has announced that its 41st Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 4:00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company will also be recommending a final dividend of ₹10.00 per ordinary equity share of ₹10 each. This dividend, if declared at the AGM, will be paid on or before September 5, 2026, to shareholders recorded as of Friday, July 31, 2026. The record date for determining entitlement to the dividend for the financial year ended March 31, 2026, has been fixed as Friday, July 31, 2026. The Register of Members and Share Transfer Books will remain closed from August 1, 2026, to August 7, 2026, inclusive, for the AGM. The notice of the AGM and the Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered by July 3, 2026. Remote e-voting will commence on August 4, 2026, at 9:00 a.m. IST and conclude on August 6, 2026, at 5:00 p.m. IST. Shareholders are reminded to update their bank details and PAN for dividend and TDS compliance by July 30, 2026.
