Company Disclosure: Annual General Meeting and Dividend Announcement

Key Dates and Events

  • Annual General Meeting Date: Monday, August 10, 2026
  • Book Closure Period: August 4, 2026 to August 10, 2026 (both days inclusive)
  • Purpose of Book Closure: Annual General Meeting
  • Cut-Off Date for Remote E-voting: August 3, 2026
  • Remote E-Voting Period: Friday, August 7, 2026 (10:00 AM IST) to Sunday, August 9, 2026 (5:00 PM IST)
  • Dividend Payment Date: On or before September 8, 2026

Dividend Details

  • Proposed Dividend: ₹0.25 per equity share
  • Percentage: 5% on equity share capital

Appointment Information

  • Scrutinizer for Remote E-voting: Mr. R Dhanasekaran, Practicing Company Secretary