Technofab Engineering Limited at its annual general meeting to be held on September 28, 2018 will consider to resolve Dividend on equity shares INR 2 per equity share of INR 10 each, as recommended by the Board of Directors, if declared at the AGM, will be paid on or before October 27, 2018 to those members whose names appear (a) Beneficial Owners as at the end of business hours on September 21, 2018 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited; and (b) Members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company on or before September 21,2018.