Majestic Auto Ltd

Recommendation of final dividend @ 250% i.e. Rs. 25/- per equity share (face value of Rs. 10/- per equity share) for the financial year 2025-26, subject to approval of the members of the Company at the ensuing 53thAGM. The payment of dividend will be completed within 30 days of declaration at the ensuing 534 AGM.

A Special Interim Dividend @ 350% (i.e., ¥ 35 per equity share of face value % 10 each) for the financial year 2025-26, in view of the profits realized by the Company from the sale of its investments in its subsidiary, to be paid to the shareholders whose names appear in Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Tuesday, February 17,2026 ('Record Date') in accordance with Regulation 42 of the Listing Regulations. This Special Interim Dividend will be paid/dispatched on or before March 13, 2026, subject to applicable taxes.

AGM

Recommendation of final dividend @ 50% i.e,, Rs. 5/- per share (face value of Rs. 10/- per equity share) for the financial year 2024-25.

The Board of Directors of the Company at its meeting held today i.e. Tuesday, February 04, 2025, has inter alia, taken decisions as attached in the outcome of the Board meeting. Interim dividend of Rs. 5/- per share for the financial year 2024-25 after considering distributable profits and the opportunities available for strengthening and growth of its business. Accordingly, the board has fixed February 14, 2025, as the record date for determining the entitlement of members for the purpose of payment of interim dividend. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 16, 2025.

AGM

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulations 2015, the Board Declared Interim Dividend of Rs. 15 per equity share.

AGM

1. Standalone & Consolidated Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended on December 31, 2022 attached as 'Annexure A'; 2. Interim dividend of Rs. 7.5/- per share for the financial year 2022-23 after considering distributable profits and the opportunities available for strengthening and growth of its business. Accordingly, the board has fixed February 24, 2023 as the revised record date for determining entitlement of members for the purpose of payment of interim dividend. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 25, 2023 3. Intimation received from our Statutory Auditors M/s SAR & Associates (Firm Registration Number: 122400W) on February 14, 2023 regarding merger of M/s SAR & Associates into MKRS & Associates LLP with effect from December 1, 2022 and that from December 31, 2022 the audit of the company will be done by M/s MKRS & Associates LLP, Chartered Accountants.

AGM