Key Dates and Events

  • 32nd Annual General Meeting: To be held on Monday, September 28, 2026, at 2:00 PM.
  • Meeting Format: Conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Book Closure Period: From Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive).

Financial Action

  • Dividend Proposal: A dividend of ₹1.50 per equity share is proposed for payment.
  • Approval Requirement: The dividend is subject to declaration by members at the AGM.

Company and Signatory Details

Distribution

Copies were sent to:

1. National Securities Depository Limited

2. Central Depository Services (India) Limited

3. Bigshare Service Private Limited