Shanthi Gears Ltd

The Board of Directors has recommended a final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31st March, 2026 together with the interim dividend of Rs.3/- per share, paid on 20th February, 2026, the total dividend for the financial year 2025-26 works out to Rs.5/- (Rupees Five only) per share. The said final dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM (i.e., on or before 27th August, 2026).

The Board of Directors have declared an interim dividend at Rs.3 /- (Rupees Three only) per equity share of Re.1/- each for the financial year ending 31st March, 2026.The interim dividend shall be paid to those shareholders whose names appear in the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 29th January, 2026, which is the Record Date fixed for the purpose. The Interim Dividend will be paid on or before 20th February, 2026.

AGM

The Board of Directors has recommended a final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31st March, 2025.

The Board of Directors have declared an interim dividend at Rs.3 /- (Rupees Three only) per equity share of Re.1/- each for the financial year ending 315 March, 2025.

AGM

Outcome of Board Meeting for the quarter and year ended 31st March, 2024 The Board of Directors has recommended a final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31st March, 2024

Payment of Interim Dividend The Board of Directors have declared an interim dividend at Rs.3 /- (Rupees Three only) per equity share of Re.1/- each for the financial year ending 31st March, 2024. The interim dividend shall be paid to those shareholders whose names appear in the register of members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 09th February, 2024, which is the Record Date fixed for the purpose. The Interim Dividend will be paid on or before 23rd February 2024.

AGM

Board approved:- 1) Recommendation of Final Dividend: The Board of Directors has recommended a final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31%t March, 2023 as a special dividend to commensurate the completion of 50' year of Shanthi Gears Limited. Together with the interim dividend of Rs.3/- per share, paid on 14t February, 2023, the total dividend for the financial year 2022-23 works out to Rs.5/- (Rupees Five only) per share. The said final dividend, if approved by the Members at the ensuing AGM, will be paid within 30 days from the date of the AGM (i.e., on or before 21 August, 2023). In continuation to the intimation made by the Company on 09' May, 2023 under the subject Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on 21st July, 2023, is being postponed due to unavoidable circumstances to 26th July, 2023. Accordingly, the share transfer books of the Company will remain closed from Monday, 17th July, 2023 to Wednesday, 26th July, 2023 (both days inclusive) for the purpose of ensuing 50th Annual General Meeting and the final dividend of Rs.2/- (Rupees Two only) per equity share of Rupee 1/- each (ISIN INE631A01022) for the financial year ended 31st March, 2023 as a special dividend to commensurate the completion of 50 year of Shanthi Gears Limited being approved by the Members at the ensuing 50' Annual General Meeting , will be paid within 30 days from the date of the AGM (i.e., on or before 25t August, 2023). Please take the above on your record. (As Per BSE Announcement Dated on 27/06/2023) Shanthi Gears Limited had intimated the 21-Jul-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 26-Jul-2023 for the purpose of Dividend. (As Per NSE Announcement Dated on 27/06/2023) Shanthi Gears Limited had intimated the 26-Jul-2023 as the record date. The Company has now informed the Exchange that the Record date has been revised to 15-Jul-2023 for the purpose of Dividend. (As Per NSE Announcement Dated on 30/06/2023)