Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting
Key Financial Highlights:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Dividend: The Board has approved a final dividend for the Financial Year 2025-26. The dividend is subject to approval by shareholders at the ensuing 21st Annual General Meeting (AGM). If approved, the dividend will be paid/dispatched within the statutory time limit.
Record Date: Wednesday, September 23, 2026, has been fixed as the record date for determining entitlement to the final dividend.
Book Closure: The register of members and share transfer books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the final dividend and the AGM.
Other Significant Information:
Not Specified