Safari Industries India Ltd

Safari Industries (India) Limited — Trading window closed from 1 October 2026; will open 48 hours after the unaudited financial results for the quarter and half year ended 30 September 2026 are communicated to stock exchanges.

KYC update and dividend withholding

• Final dividend for FY2025-26 is withheld until PAN, KYC, and nomination are updated for physical folios.
• Record date for entitlement is 17 July 2026.
• Dividend per share is Rs 2.00; gross and net amounts are withheld pending KYC completion.
• Registrar and Transfer Agent for updates is MUFG Intime India Private Limited (formerly Link Intime).
• Forms ISR-1, ISR-2, SH-13/SH-14/ISR-3 available on company and MUFG Intime portals.

AGM details & resolutions

• AGM held on 4 August 2026 at 3:30 pm IST via VC/OAVM.
• Cut-off date for voting: 29 July 2026.
• Remote e-voting window: 31 July to 3 August 2026.
• Record date: 29 July 2026; total shareholders on record: 37,362.
• Dividend declared: final dividend of Rs 2 per equity share.
• Resolution 1: Adoption of Audited Standalone Financial Statements (Ordinary).
• Resolution 2: Declaration of final dividend (Ordinary).
• Resolution 3: Re-appointment of Mr. Yush Goenka as Director by rotation (Ordinary).
• Resolution 4: Re-appointment of Mr. Sridhar Balakrishnan as Non-Executive Independent Director (Special).
• Resolution 5: Re-appointment of Mr. Ase Dhru as Non-Executive Director (Ordinary).
• All five resolutions passed; high in-favor votes, minimal dissent.

Financial results

• Unaudited standalone and consolidated quarterly results approved for quarter ended 30 June 2026.
• Limited Review Reports by Walker Chandiok & Co LLP filed; results uploaded on the company's website.

Key appointment

• Mr. Aditya Bhargava appointed and redesignated as CFO with effect from 4 August 2026.

Other disclosures

• Equity shares allotted to employees under Safari Employees Stock Appreciation Rights Scheme 2022.
• Regulatory disclosures under SEBI LODR requirements filed; unaudited results released.
• Independent auditor's review reports state no material misstatement.

Meeting Details

• Meeting scheduled on 4 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closure for dealing in Safari shares noted.

Senior Management Appointment

• Type: Appointment of Aditya Bhargava as VP - Finance & Accounts.
• Effective date: 17 July 2026.
• Term not applicable; full-time employment.
• Reason: Appointment.
• Profile: CA with 22 years' experience; ex-CFO Badshah Masala and Dabur SAARC.
• Previously with Dabur since 2014; Head Commercial, Finance for Dabur India.
• Relationship with other directors: Not Applicable.
• Impact: Senior Management designation; no board/committee changes.

Processing status

• Dematerialisation requests for quarter ended 30 June 2026 were confirmed to depositories; securities listed on exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within prescribed timelines.