Excel Industries AGM 2026: dividend, dates, e-voting

What the latest filing is about

Excel Industries Ltd. has informed stock exchanges about key shareholder actions ahead of its 65th Annual General Meeting (AGM). The company said the AGM will be held on Thursday, 24 September 2026, at 3:00 pm through Video Conferencing (VC) or other Audio Visual Means (OAVM). Alongside the AGM schedule, the company has shared dividend-related timelines, remote e-voting dates, and the process for registering email addresses. These disclosures were made under SEBI (LODR) Regulations, including Regulation 47 (newspaper publication) and Regulation 34(1)(a) (annual report submission).

65th AGM schedule and mode

The company’s 65th AGM is scheduled for 24 September 2026 at 3:00 pm. Excel Industries has stated that the meeting will be conducted via VC/OAVM, aligning with the format outlined in its AGM communications. The company also circulated the notice of the AGM as part of its annual report for FY 2025-26. The AGM notice and related documents are relevant for shareholders as they include voting items and dividend approval.

Final dividend proposal for FY 2025-26

Excel Industries’ board has recommended a final dividend of ₹13.75 per equity share for FY26. The company described this as 275% per share of face value ₹5 each, and noted that it is unchanged from the previous year. The dividend will be paid only if shareholders approve it at the AGM. Excel Industries has also indicated a dividend payment timeline, stating that if approved, it will be paid on or before 23 October 2026.

Record date and cut-off date: who is eligible

Excel Industries has fixed Thursday, 17 September 2026 as the record date for determining the shareholders entitled to the final dividend, if it is declared by members at the AGM. The company also said the board has fixed 17 September 2026 as the cut-off date for determining shareholders eligible to exercise remote e-voting and voting at the AGM. In practical terms, this date determines who can vote and who can receive the dividend, subject to shareholder approval.

Remote e-voting window and timelines

The company has provided specific remote e-voting dates and timings. Remote e-voting will commence on 21 September 2026 at 9:00 am and will end on 23 September 2026 at 5:00 pm. This window is important for shareholders who do not plan to participate live during the VC/OAVM meeting. The company’s AGM communication also referenced procedures for registering email addresses, which is typically necessary to receive meeting links and e-voting instructions.

Newspaper publication and SEBI compliance disclosures

Under Regulation 47 of SEBI (LODR) Regulations, 2015, Excel Industries said it enclosed copies of newspaper advertisements that gave notice of the 65th AGM. The company said these advertisements included dividend payment details, e-voting details, and the process for registering email addresses. The publications cited were Business Standard (English), Free Press Journal (English), and Navshakti (Marathi). The notice was published on 1 September 2026, as stated in the AGM information.

Annual report filing for FY 2025-26

Excel Industries also informed exchanges that it submitted its annual report for the financial year 2025-26. The filing was referenced under Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015. The annual report includes the notice of the 65th AGM scheduled for 24 September 2026. For shareholders, this document typically consolidates meeting resolutions, governance disclosures, and other shareholder communications referenced in the AGM notice.

Credit rating update: CRISIL reaffirmation

Separately, the company disclosed a credit rating update under Regulation 30 of SEBI (LODR) Regulations, 2015. Excel Industries said CRISIL reaffirmed its rating on the company’s long-term bank facilities at “CRISIL A+/Stable” and on the short-term bank facilities at “CRISIL A1”. The reaffirmation indicates the rating agency maintained its assessment at the stated levels at the time of disclosure.

Company profile: what Excel Industries does

Excel Industries Limited operates in chemicals and allied products, based on the description provided. It makes chemicals for the agro industry, specialty chemicals, polymer inputs, and pharmaceutical active pharmaceutical ingredients (APIs) and intermediates. The company also makes soil enricher, bio-pesticides, and other bio products. These segments place the company across multiple end-markets, including agriculture-related inputs and pharmaceutical intermediates.

Stock and market snapshot around the disclosures

Market data points included in the provided information show notable price references across dates. On 11 September 2026, Excel Industries was quoted at ₹980.80, down ₹11.8 or 1.19%, with an open of ₹995 versus a previous close of ₹993, and an intraday high/low of ₹995/₹961. As of 23 September 2026, the share price reference provided is ₹963.30, and a BSE quote showed ₹964.60, up ₹13.40 or 1.41%, with an open of ₹956.70 and previous close of ₹951.20. The market capitalisation was stated as ₹1,210.93 crore as of 23 September 2026, and the current dividend yield was listed as 1.42.

Key facts table: AGM, dividend and voting

Why these dates matter for shareholders

The cluster of dates in September 2026 determines both shareholder participation and dividend entitlement, based on the company’s disclosures. Missing the 17 September 2026 record date could mean a shareholder is not considered eligible for the final dividend, if it is approved at the AGM. The same date is also the cut-off for voting eligibility, which matters for shareholders planning to vote on resolutions. The remote e-voting timeline provides an alternative to real-time participation on the AGM day through VC/OAVM.

Conclusion

Excel Industries has set 24 September 2026 for its 65th AGM via VC/OAVM and placed a ₹13.75 per share final dividend proposal for FY26 before shareholders for approval. The key compliance dates include a 17 September 2026 record date and a remote e-voting window from 21 to 23 September 2026. The next concrete milestone is the AGM itself, where shareholders will vote on the dividend and other resolutions listed in the FY 2025-26 annual report and AGM notice.