Aditya Infotech Limited (CPPLUS) — Board Meeting

📢 Key Event
AGM scheduled for August 4, 2026, record date July 20, 2026, dividend declared at Rs. 1.64 per share

🔄 What Changed
Final dividend of Rs. 1.64 per share recommended for FY 2025-26

🔮 What's Next
Record date fixed as July 20, 2026; TDS documentation deadline July 24, 2026

💡 Investor Takeaway
Shareholders must submit tax forms by July 24 to claim lower TDS rates on the Rs. 1.64 dividend.

Aditya Infotech Limited announced its 31st Annual General Meeting scheduled for August 4, 2026, via video conference, with a record date of July 20, 2026, for final dividend approval. The board recommended a final dividend of Rs. 1.64 per share for FY 2025-26, payable within 30 days of approval. Shareholders must submit tax-related documents by July 24, 2026, to claim applicable TDS rates, including exemptions for residents and non-residents under specific conditions. The company emphasized compliance with Income Tax Act provisions and PAN-Aadhaar linking requirements.

📄 View Original Announcement (PDF)

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