Mode: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Compliance: Conducted in accordance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India
Dividend Proposal
Dividend Amount: ₹54.00 per equity share
Dividend Rate: 540% on the paid-up equity share capital
Record Date: Friday, 7th August 2026 (already communicated via letter dated 19th July, 2026)
Payment Timeline: Within 30 days of shareholder approval at the AGM
Voting Process and Schedule
Voting Method: Remote e-voting facility provided for all resolutions
Voting Period: Commences at 9:00 am (IST) on Thursday, 20th August 2026 and ends at 5:00 pm (IST) on Sunday, 23rd August 2026
Eligibility Cut-off: Monday, 17th August 2026
Eligible Voters: Members holding shares in physical form or dematerialized form as of cut-off date
Document Distribution
Integrated Annual Report: Includes Notice of AGM, Financial Statements (Standalone & Consolidated), Director's Report, Auditor's Report, and other required documents
Distribution Method: Sent via email to members whose email addresses are registered with the Company/Depository Participant(s)
Additional Details: Complete information about attending the AGM and voting procedures contained in the Notice of AGM
