IMPAL

- Notice of 72nd Annual General Meeting (AGM) to be held on Tuesday, July 21, 2026, at 11:30 A.M. (IST). - The Board recommended a final dividend of ₹23 per equity share (230%), making the total dividend for FY 2025-26 ₹33 per equity share (330%) including interim dividend. - Shareholder approval sought for material related party transactions with Brakes India Private Limited for purchase of automotive spare parts, brake fluid, and coolant up to ₹500 crores. - Re-appointment of Sri Srivats Ram as Director.

- The trading window for dealing in equity shares will close from July 1st, 2026. - It will remain closed until 48 hours after the declaration of un-audited financial results for the quarter ended June 30th, 2026. - This closure is pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.