Ester Industries Ltd (ESTER) — Board Meeting | 2 September 2026

Ester Industries Ltd held its 40th AGM on 24 September 2026, approving a final dividend of ₹0.25 per share for FY2025-26, reappointing Whole-Time Director Ayush Vardhan Singhania, and ratifying M/s R.J. Goel & Co. as cost auditors at ₹4,00,000 remuneration. The meeting covered financial statements adoption, director reappointments including Arvind Singhania's re-designation, and special resolutions passed via postal ballot. Key governance updates included board composition changes, risk management compliance, and disclosures on related party transactions. The filing highlighted no material changes affecting financial position, with dividend payable on 24 October 2026 to shareholders on record as of 17 September 2026.