Subject to Shareholder Approval: Yes, at the ensuing Annual General Meeting
Payment Date: On or before October 30, 2026, if declared
A separate bank account will be opened with Kotak Mahindra Bank Limited for the deposit and payment of the dividend.
Book Closure and Record Date Details
Record Date: Wednesday, September 23, 2026
Purpose: For determining entitlement to receive the final dividend for FY 2025-26 and for determining eligibility to exercise voting rights.
Cut-off Date for e-voting: Wednesday, September 23, 2026
Annual General Meeting (AGM)
AGM Date: Wednesday, September 30, 2026
Time: 11:00 A.M. (IST)
Mode: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
MUFG Intime India Private Limited was appointed to provide the VC/OAVM facility, remote e-voting, e-voting during the AGM, and other related electronic services.
Mr. Vijay Kumar Mishra, Practising Company Secretary (FCS No. 5023; CP No. 4279), Partner, M/s VKM & Associates, was appointed as the Scrutinizer for the e-voting process.
Board Meeting Highlights
The Board of Directors meeting was held on Tuesday, 08 September, 2026, commencing at 12:30 P.M. and concluding at 2:55 P.M.
The report of the Board of Directors for the year ended March 31, 2026, was approved.
The Board considered and approved the proposed alteration of the Articles of Association (AOA) by inserting a new Article 85(d) relating to voluntary waiver/forgoing of dividend. This is subject to the approval of the Members by way of Special Resolution at the ensuing AGM. The proposed article outlines the conditions and procedures for a member to voluntarily, irrevocably, and without consideration waive the right to receive a dividend.
The Board considered and took on record voluntary, irrevocable, and without-consideration waiver letters received from certain Members forming part of the Promoter/Promoter Group in respect of the final dividend for FY 2025-26. The acceptance of these waivers is conditional upon the proposed Article 85(d) being approved by the Members and becoming effective. If the article is not approved, the waiver letters will not be acted upon and the dividend shall be payable on all eligible shares.
