Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting

Key Financial Highlights:

Not Specified

Corporate Actions:

  • Final Dividend declared with Record Date fixed for August 10, 2026
  • Register of Members and share transfer books will remain closed from August 11, 2026 to August 17, 2026 (both days inclusive) for dividend and 40th Annual General Meeting

Director Changes:

Resignation:

  • Mrs. Shanthi Thomas resigned from position of Director (Non-Executive Non-Independent Director)
  • Effective date: June 09, 2026
  • Reason: Personal reasons

Appointment:

  • Mr. Siddharth Thomas (DIN: 07431990) appointed as Additional Director (Non-Executive Non-Independent Director)
  • Effective date: June 09, 2026
  • Appointment subject to approval of Members in ensuing Annual General Meeting
  • Educational Qualification: Bachelor's degree in Science from Purdue University, USA
  • Professional Experience: Vast experience as Analyst in Public Equity and Portfolio Management
  • Relationships: Son of Mr. Ajit Thomas (Chairman) and brother of Mr. Rahul Thomas (Director)
  • Compliance: Not debarred from holding office of Director pursuant to any SEBI Order or Order of any authority

Annual General Meeting:

  • 40th Annual General Meeting scheduled for Monday, August 17, 2026

Other Significant Information:

  • The company submitted required disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Signed by P. Mahadevan, Company Secretary & Compliance Officer (Membership No. F9150)