This document is a formal Notice to Members from Carborundum Universal Limited detailing their 72nd Annual General Meeting (AGM).The AGM is scheduled for Friday, August 7, 2026, at 03:00 P.M. IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Shareholders are advised that the final dividend of ₹2.50 per share for the financial year 2025-26 was recommended on May 14, 2026.Members must update their PAN, KYC details, and bank account information to ensure direct credit of dividends.