Singer India Limited (SINGERIND) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Rs. 0.40 final dividend and remuneration for Rakesh Khanna until 2028

🔄 What Changed
Dividend amount and remuneration approval for Khanna

🔮 What's Next
Dividend payment within 30 days post-AGM; book closure dates set

💡 Investor Takeaway
Shareholders must approve Khanna's remuneration at the AGM before dividend payment.

Singer India's board approved a Rs. 0.40 per share final dividend for FY26, payable after the 48th AGM, with record date July 31, 2026 and book closure August 1-7, 2026. It also approved remuneration for Executive Vice Chairman Rakesh Khanna until 2028, subject to shareholder approval, and initiated a postal ballot notice for this approval.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved final dividend of Rs. 0.40 per share and remuneration for Rakesh Khanna until 2028.

🔄 What Changed
Final dividend declared at Rs. 0.40 per share; remuneration approved for 2026-2028 tenure.

🔮 What's Next
Dividend payment within 30 days of AGM after shareholder approval; book closure August 1-7, 2026 for AGM.

Singer India announced a final dividend of Rs. 0.40 per share for FY2026, payable after the 48th AGM, with record date set for July 31, 2026, and book closure from August 1-7, 2026. The board also approved remuneration for Executive Vice Chairman Rakesh Khanna until April 2028, pending shareholder approval, and initiated a postal ballot for this approval.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board meeting to approve remuneration of Executive Vice Chairman Rakesh Khanna

💡 Investor Takeaway
Shareholders will vote electronically on executive pay, with results binding and announced within two working days.

Singer India Limited announced a board meeting on June 25, 2026, to seek shareholder approval for Executive Vice Chairman Rakesh Khanna's remuneration of ₹45 crores effective April 5, 2026, to April 4, 2028, via e-voting from June 26 to July 25, 2026, targeting members listed as of June 19, 2026, with voting conducted electronically through NSDL and CDSL platforms.

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