BSECorp. Action5 Aug 2026 · 5 Aug 2026, 05:12 pm

Intimation regarding Record Date for the purpose of dividend is enclosed

Nahar Capital and Financial Services Ltd · 532952

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Nahar Capital and Financial Services Ltd has announced a record date for the purpose of dividend payment. The company has fixed September 4, 2026, as the record date for the payment of a dividend of Rs. 1.50 per equity share of Rs. 5/- each on the equity share capital of the company for the financial year ended March 31, 2026.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment8/10

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Nahar Capital and Financial Services Ltd - 532952 - Record Date For The Purpose Of Dividend

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H-FTajiELir±i± LTD. CAPITAL AND FINANCIAL SERVICES (A NON-BANKING FINANCIAL COMPANY) Regd.Offico&CorporateOfflce:..NaharTower'',375lndustrialArea-A,ludhiana-141003(INDIA) Phones:91-161-2600701to705.2606977to980Fax:91-161-2222942,2601956 E-mall : secnofs@owmnahar.com Web slte : ww.owmnahar.com CIN No. : L45202P82006PLC029968 GST No. : 03MCCN2866QIZ2 August 5, 2026 NIC;FSNsO|2fJ2£-2:]| Corporate Relations Department Corporate Listing DepartmentTheNationalStockExchange of India Limited The BSE Limited 25th Floor, P.J. Tower, Exchange Plaza, 5th Floor, plot No. CA, G-BIock Dalal Street, Mumbai Bandra-kurla Complex, Bandra (E) MUMBAl -400 001SCRIPCODE:532952 MUMBAl -400 051 SYMBOL: NAHARCAP NOTICE RECORD BOOKCLOSURE DATE AND Dear Sir, PursuanttotherequirementsofSection91ofCompaniesAct,2013readwithrulesmadethereunderand Regulation42ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,thisistoinform youthatBoardofDirectorshasfixed4thSeptember,2026astherecorddateforthepurposeofpaymentof dividendofRs.1.50/-perequityshareofRs.5/-eachontheEquityShareCapitaloftheCompanyforthe financialyearended31stMarch,2026.TheRegisterofMembersandShareTransferBooksoftheCompany willremainclosedfrom5thSeptember,2026to9thSeptember,2026(bothdaysinclusive).Thedividendon equitysharesasrecommendedbytheBoardofDirectors,ifapprovedatthe21stAnnualGeneralMeeting willbepaidtothemembers,whosenamesshallappearinRegisterofmembersason4thSeptember,2026 orRegisterofbeneficialowners,maintainedbytheDepositoriesatthecloseof4thSeptember,2026. Further, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBl (LODR) Regulations, 2015, the Company is providing. the facility of remote e-voting and e-voting during the AGM to aH the shareholders.Theremotee-votingperiodwillbeginon22ndSeptember,2026(9:00am)andendon24th ::epctter:ni::'i|y:°ti:t5o::°papnT)ha;Cfi:x°er:i:ri|y;y:°[8qhetseerpT:n:b::,e2:i:r:::|dee:ut::jfjt`:tet.°T;:S:ot:ep!:n¥°;:: engagedtheservicesofCentralDepositoryServices(India)Limited(CDSL)forconductingtheAGMthrough VC/OAVMandtoprovidee-votingfacilitytotheshareholders. ThisisfortheinformationofthegeneralpublicaswellasmembersoftheExchange. Thanking you, Yours faithfully, SERVICES LIMITED For NAHAR CAPITAL AND LUDHIAttA (ANJALI MODGIL) COMPANY SECRETARY M. NO. F9650 P'°tN°.22;?'.i::8:4-:`2Ta:G:5¥2j:a2T3'o25°3845(India) Fen : 91-124-2430536 Email : delhi@owmnahar.com