The Board of Directors of Meghmani Organics Limited at its meeting held on April 29, 2023, has recommended a final dividend of INR 1.40 per equity share of the face value of INR 1 each for the financial year 2022-23. The final dividend, if declared at the Annual General Meeting, will be paid to those members of the Company, whose names appear in the Register of Members or Register of Beneficial Ownership as on June 20, 2023 ("cut- off date"). The dividend will be payable on or after July 4, 2023.