Board Meeting Details

  • Meeting Date: Wednesday, November 04, 2026
  • Primary Agenda Items:
  • Approval of Unaudited Financial Results (Standalone and Consolidated) for Q2 and half year ended September 30, 2026
  • These results are subject to limited review by the Statutory Auditors
  • Proposal for payment of 'First Interim Dividend' for financial year 2026-27
  • Fixing of 'Record Date' for interim dividend payment, if declared

Dividend Specifics

  • Dividend Type: First Interim Dividend for FY 2026-27
  • Record Date: Friday, November 13, 2026 (proposed)
  • Beneficiaries: Equity shareholders whose names appear on Register of Members or depository records as beneficial owners as of record date
  • Regulatory Reference: Action in terms of Regulation 42 of SEBI LODR Regulations, 2015

Trading Window Closure

  • Closure Period: From October 01, 2026 until 48 hours after declaration of Q2 FY27 unaudited financial results
  • Applicability: All designated persons of the Company including their immediate relatives and subsidiary
  • Previous Intimation Reference: Ref No: APTUS/14-SEPT/2026-27 dated September 25, 2026