Key Actions and Dates

  • Physical copies of the letter containing web-link and QR Code for Annual Report 2025-26 dispatched to shareholders whose email addresses are not registered with the Company/Depositories
  • Dispatch executed through Registrar and Transfer Agent KFin Technologies Limited on June 22, 2026
  • Cut-off date for determining entitlement for e-voting: Friday, 3rd July, 2026
  • E-voting period: Friday, 10th July, 2026 (9:00 A.M.) to Tuesday, 14th July, 2026 (5:00 P.M.)
  • 35th Annual General Meeting scheduled: Wednesday, 15th July, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means

Dividend Declaration

  • Final dividend for FY 2025-26: ₹0.40 per share (20% of face value of ₹2 each)
  • Record date for final dividend: Friday, 3rd July, 2026
  • Dividend payment: Within 30 days from conclusion of AGM
  • Payment mode: Electronic payment only
  • Last date for submission of TDS exemption forms: Monday, 6th July, 2026

Shareholder Communication Details

  • Annual Report for Financial Year 2025-26 accessible at: https://drive.google.com/file/d/13IRCMJMMYFYmA6d8DBSiRLskmt-niZ-q/view
  • Physical notice sent to shareholders who had not registered email addresses with Company/Depositories/RTA as of cut-off date June 5, 2026
  • Company encourages shareholders to update email addresses for future electronic communication