Quality Power Electrical Equipments Ltd

Declaration of Interim Dividend The Board approved the payment of an interim dividend of Rs. 0.25 (Rupees Twenty Five Paise only) per equity share of face value Rs. 10 each, fully paid up, representing 2.5% of the face value, for the financial year 2026-27. Pursuant to Regulation 42 of the Listing Regulations, the record date for the purpose of determining the entitlement of members to receive the said interim dividend for the financial year 2026-27 has been fixed as Friday, August 14, 2026. The interim dividend will be paid within the timelines prescribed under the Companies Act, 2013.

AGM

The Board recommended a Final Dividend of ?1 (i.e., 10%) per equity share of face value of Rs.10/- each for the financial year ended 31st March, 2025, subject to approval of members at the ensuing Annual General Meeting. The dividend, if approved by the members in the ensuing Annual General Meeting will be paid on or before 30 days from the date of Annual General Meeting. The Book Closure and Record Date for dividend purpose will be intimated in due course. The Promoters have voluntarily waived their dividend entitlement for the year, and the Board has accepted the same.