Fidel Softech Limited at its meeting held on May 23, 2024 recommended a dividend of INR 1.10 per equity share being 11% of Face Value of INR 10.00 each for the Financial Year 2023-24. This would be subject to shareholders' approval at the upcoming Annual General Meeting of the Company to be held on August 6, 2024 and will be paid to those shareholders whose names appear as on July 30, 2024 in the register of members of the Company. The said Dividend, if declared by the shareholders at the 19th AGM, shall be paid on or before September 4, 2024, subject to deduction of tax at source as applicable.