Singer India Ltd — Important, 25-06-2026: Company Update

Singer India's Board has approved a final dividend of Rs. 0.40 per equity share for the financial year ended March 31, 2026, pending shareholder approval at the upcoming 48th Annual General Meeting (AGM) on August 07, 2026. The Record Date for dividend entitlement is July 31, 2026. The Board also approved the remuneration for Mr. Rakesh Khanna, Executive Vice Chairman and Managing Director, for his tenure from April 5, 2026, to April 4, 2028. This compensation is subject to shareholder approval via postal ballot. These decisions directly affect shareholder returns and key management compensation.