SAFARI

Safari Industries (India) Limited's Board has recommended a final dividend of Rs. 2/- (100%) per equity share for the financial year 2025-26. This dividend, subject to approval at the AGM, will be paid on or before September 3, 2026. The Record Date for determining dividend entitlement is fixed as Friday, July 17, 2026.

Safari Industries (India) Ltd's Board meeting on May 19, 2026, approved the re-appointment of Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Non-Executive Independent Directors for 5-year terms. Mr. Rahul Kanodia resigned as Non-Executive Independent Director effective May 20, 2026, due to personal reasons. Mr. Vineet Poddar resigned as CFO, effective June 30, 2026, for other career opportunities. Mr. Abhijaat Sinha was appointed as Company Secretary (KMP) effective June 17, 2026. The Board also approved re-constitution of a committee and the 46th AGM on August 4, 2026.

Safari Industries announced several governance changes following a Board Meeting. The Board re-appointed Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Non-Executive Independent Directors for 5-year terms, effective August 10, 2026, and November 1, 2026, respectively. Mr. Rahul Kanodia resigned as Non-Executive Independent Director, effective May 20, 2026, due to his son's forthcoming marriage to the MD's daughter. Mr. Vineet Poddar also resigned as Chief Financial Officer, effective June 30, 2026, to pursue other career opportunities. Mr. Abhijaat Sinha was appointed as Company Secretary, Compliance Officer, and Nodal Officer, effective June 17, 2026. The Nomination, Remuneration and Compensation Committee was also re-constituted.

Safari Industries (India) Limited announced its audited consolidated financial results for the quarter and year ended March 31, 2026. Consolidated Revenue stood at ₹473.30 Cr compared to ₹421.06 Cr (▲12.40% YoY), EBITDA was ₹61.83 Cr compared to ₹60.85 Cr (▲1.61% YoY), and PAT was ₹37.47 Cr compared to ₹37.59 Cr (▼0.32% YoY). EBITDA Margin was 13.06% vs 14.45% (▼139bps). The Board also recommended a final dividend of ₹2/- (100%) per equity share for the financial year 2025-26.

Safari Industries (India) Limited reported Audited Consolidated Financial Results for the quarter ended 31st March 2026. Consolidated Revenue stood at ₹473.30 Cr vs ₹421.06 Cr (▲12% YoY), EBITDA was ₹61.83 Cr vs ₹60.85 Cr (▲2% YoY), and PAT was ₹37.47 Cr vs ₹37.59 Cr (▼0% YoY). EBITDA Margin was 13.06% vs 14.45% (▼139bps). The Board also recommended a final dividend of ₹2/- (100%) per equity share for the financial year 2025-26, subject to shareholder approval.

Safari Industries (India) Ltd's Nomination, Remuneration and Compensation Committee, on May 19, 2026, approved the allotment of 1,624 Equity Shares (face value ₹2/- each) to an ESAR Grantee. This is upon the exercise of Employee Stock Appreciation Rights under the 2022 scheme. Consequently, the company's paid-up equity share capital will increase from ₹9,79,87,854/- to ₹9,79,91,102/-.