Date: July 7, 2026
Dividend Declaration or Non-Declaration
- Type: Final dividend
- Financial Year: 2025-26
- Amount: ₹0.45 per equity share
- Record Date: Friday, July 10, 2026
- Last date for submission of TDS exemption forms: Wednesday, July 15, 2026
- Shareholders holding shares in physical form without updated KYC details (PAN, contact details, bank account details, specimen signatures) will not be eligible for dividend payment. Their dividend shall be withheld until KYC is updated in entirety with the Company's RTA.
Board Meeting Outcomes
- The 22nd Annual General Meeting (AGM) is scheduled to be held on Friday, July 31, 2026 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
Other Operational / Legal / Strategic Disclosures
- This letter is being sent to shareholders whose e-mail IDs are not registered with the Company/Alankit Assignments Limited (RTA)/Depository Participants as on Friday, June 26, 2026.
- The notice of AGM and annual report for FY 2025-26 are available on the company's website at specified URLs and via a QR code provided in the document.
- These documents are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
- The notice of AGM is available on the website of NSDL (www.evoting.nsdl.com) for e-Voting purposes.
- Remote e-Voting period: Starts Tuesday, July 28, 2026 at 9:00 A.M. (IST) and ends Thursday, July 30, 2026 at 5:00 P.M. (IST).
- Cut-off date for Remote e-Voting: Friday, July 24, 2026.
- Members are instructed to update their email addresses through their respective Depository Participants (demat holders) or by writing to the RTA, Alankit Assignments Limited, with Form ISR-1 and supporting documents (physical holders).
KMP / Board / Auditor Changes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified