Alivus Life Sciences Limited has announced that its Fifteenth Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, via Video Conferencing. The Board of Directors had previously recommended a final dividend of Rs. 5.00 per Equity share for the financial year ended March 31, 2026. Consequently, the company has fixed Tuesday, September 1, 2026, as the record date to determine entitlement for this dividend, which will be paid on or after Friday, September 11, 2026.
AGM and Dividend Announcement
Alivus Life Sciences Limited is pleased to announce the details for its Fifteenth Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 8, 2026, commencing at 03:00 pm (IST). This year’s AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
Dividend Recommendation and Record Date
As previously communicated, the Board of Directors, in their meeting held on May 14, 2026, had recommended a final dividend of Rs. 5.00 per Equity share (face value Rs. 2 each) for the financial year ended March 31, 2026. This recommendation is subject to the approval of the shareholders at the upcoming AGM. To facilitate the payment of this dividend, the company has fixed Tuesday, September 1, 2026, as the ‘Record Date’. This date will be used to determine the members entitled to receive the proposed dividend.
Dividend Payment Timeline
Subject to the approval of the dividend at the AGM, the payment of such dividend, after deduction of applicable taxes at source, will be processed on or after Friday, September 11, 2026. The payment will be made to:
- Beneficial Owners whose shares are held in dematerialized form, based on the data provided by the National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business hours on Tuesday, September 1, 2026.
- Members holding shares in physical form, after considering any valid transmission or transposition requests lodged with the company by the close of business hours on Tuesday, September 1, 2026.
Source: BSE
