Harshdeep Hortico Ltd (544105)

Harshdeep Hortico Limited has fixed Friday, September 10, 2026, as the record date to determine shareholder entitlement for the final dividend for the financial year ended March 31, 2026. The specific dividend per share was not disclosed in this procedural intimation. The announcement follows FY26 full-year performance where the company reported net profit of Rs 13.0 Cr on revenue of Rs 69.0 Cr.

• Record date set as Friday, September 10, 2026
• Dividend distribution pertains to the financial year ended March 31, 2026
• Per-share dividend payout amount was not disclosed in the filing

Harshdeep Hortico Limited has released the notice for its 4th Annual General Meeting scheduled for September 17, 2026. Key agenda items include adoption of FY26 financial statements and approval of a final dividend of ₹0.25 per equity share (2.5% on face value). The company has set September 10, 2026, as the cut-off date for e-voting eligibility. Additionally, special approval is sought to permit aggregate managerial remuneration up to 20% of net profits for FY 2026-27.

• 4th Annual General Meeting convened for Thursday, September 17, 2026, at 12:30 PM IST.
• Proposed final dividend of ₹0.25 per equity share (2.5%) for FY 2025-26.
• Cut-off date for remote e-voting fixed as Thursday, September 10, 2026.
• Remote e-voting window open from September 14, 2026 (09:00 AM) to September 16, 2026 (05:00 PM).
• Special resolution tabled to approve director remuneration up to 20% of net profits for FY27.

Harshdeep Hortico has released its Annual Report for FY 2025-26 and issued notice for its 4th Annual General Meeting scheduled for September 17, 2026. The board has proposed a final dividend of Rs 0.25 per equity share (2.5% on face value) for shareholder approval. Additionally, the company seeks special approval to raise the managerial remuneration limit up to 20% of net profits for FY 2026-27. Remote e-voting for eligible shareholders will take place between September 14 and September 16, 2026.

• 4th Annual General Meeting scheduled for Thursday, 17th September, 2026.
• Proposed final dividend of Rs 0.25 per equity share (2.5%) for FY 2025-26.
• Shareholder approval sought for managerial remuneration up to 20% of net profits under Section 197 for FY 2026-27.
• Remote e-voting period set from 14th September to 16th September 2026; cut-off date is 10th September 2026.

Harshdeep Hortico Limited announced that its Board of Directors approved the redesignation of Mr. Harshit Hitesh Shah from Whole-time Director to Executive Director, effective September 17, 2026, subject to shareholder approval. The Board also approved the notice convening the company's 4th Annual General Meeting (AGM) on September 17, 2026. Mr. Harshit Shah is the son of Managing Director Hitesh Chunilal Shah and Non-Executive Director Dipti Hitesh Shah. The filing represents routine internal governance and administrative compliance with no direct financial impact.

• Redesignation of Mr. Harshit Hitesh Shah from Whole-time Director to Executive Director w.e.f. September 17, 2026.
• Notice approved for the 4th Annual General Meeting scheduled on September 17, 2026, at 12:30 PM.
• Board meeting conducted on August 18, 2026, from 04:15 PM to 04:30 PM (15 minutes duration).
• Promoter relationship disclosed: appointee is the son of MD Hitesh Chunilal Shah and Director Dipti Hitesh Shah.

Harshdeep Hortico's board has approved a strategic investment of up to ₹1 Cr to expand its flower pot and planter business into Dubai, UAE. The board also approved increases in remuneration for the Managing Director and Whole-time Director, which now require shareholder approval at the upcoming AGM on September 17, 2026. Additionally, the Audit Committee was reconstituted following a director's resignation in June 2026. While the Dubai investment is small relative to the company's TTM revenue of ₹125 Cr, it represents the company's first steps toward international geographic diversification.

• Approved investment of up to ₹1,00,00,000 (₹1 Cr) for equity infusion in a Dubai-based entity.
• Annual General Meeting (AGM) scheduled for September 17, 2026, to vote on director remuneration.
• Cut-off date for determining shareholder voting eligibility is September 10, 2026.
• Audit Committee reconstituted following the resignation of Mr. Shankar Keshava Vailaya on June 16, 2026.
• Proposed Dubai investment is expected to be completed within 3 months of finalising the target entity.