Dr Agarwals Eye Hospital Ltd

Recommended Final dividend of Rs. 4 /- (40%) per equity share of Rs.10/- each fully paid-up, for the financial year ended March 31, 2026, subject to approval of the Members at the ensuing Annual General Meeting. The Dividend shall be paid/ dividend warrant shall be dispatched to the Members within 30 days of its approval by the Members at the ensuing Annual General Meeting. The above final dividend is in addition to the Interim Dividend of Rs.3/- (30%) per equity share of Rs.10/- each fully paid-up, that was declared by the Board at its meeting held on October 30, 2025. With this recommendation, the total dividend for the year ended March 31, 2026, aggregates to Rs. 7.00/- (70%) per equity share of Rs.10/- each fully paid-up.

EGM

Interim Dividend of 3/- (Rupees Three only) per equity share of 10 each (Rupees Ten only) fully paid-up (30%) for financial year 2025-26

AGM

Recommended a Final dividend of Rs. 3.50/- per equity share of Rs.10/- each fully paid-up, (35%) for the financial year 2024-25 subject to approval of the Members at the ensuing Annual General Meeting. The Dividend shall be paid/ dividend warrant shall be dispatched to the Members within 30 days of its approval by the Members at the ensuing Annual General Meeting.

Declaration of interim dividend of INR 2.50 (Rupees Two and Fifty Paise) per equity share of INR 10 each fully paid-up (25%) for the financial year 2024-25. As intimated earlier vide letter dated October 24, 2024 and pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the record date for payment of interim dividend shall be November 08, 2024. The interim dividend shall be paid/ dividend warrant/ demand draft shall be dispatched to the Members on or before November 25, 2024

AGM

The Board of Directors of the Company has recommended a Final Dividend of INR 2.50/- per Equity Share of INR 10/- each fully paid-up (25%) for the financial year 2023-24 subject to the approval of the Members at the ensuing Annual General Meeting

The Board of Directors of the Company at its meeting held today i.e., 20th October 2023, declared the interim dividend of Rs. 2.50/- (Rupees Two and Fifty Paise) per equity share of Rs. 10/- each fully paid-up, (25%) for the financial year 2023-24 to the shareholders. As informed in our earlier letter, the record date for payment of the interim dividend shall be October 31, 2023. The Dividend shall be paid/dividend warrant/demand draft shall be dispatched to the members on or before 18th November 2023.

AGM