Key Quantitative Figures and Dates
- AGM Date and Time: Tuesday, 14th July 2026 at 11:30 A.M. (IST).
- Dividend: A final dividend of ₹0.40 per equity share was recommended, which is 20% of the face value of ₹2 each.
- Record Date for Dividend: Wednesday, 1st July 2026.
- Dividend Payment Date: Payment will be made electronically within 30 days from the conclusion of the AGM, i.e., by 13th August 2026.
- Last Date for TDS Exemption Forms: Wednesday, 1st July 2026.
- E-voting Period: Starts on Thursday, 9th July 2026 at 9:00 A.M. (IST) and ends on Monday, 13th July 2026 at 5:00 P.M. (IST).
- Cut-off Date for E-voting Entitlement: Wednesday, 1st July 2026.
- Physical Dispatch Date: The physical copies of the notice were dispatched by the Registrar and Share Transfer Agent (RTA), KFin Technologies Limited, on 22nd June 2026.
- Cut-off Date for Email Registration: The dispatch targeted shareholders whose email addresses were not registered with the Company, Depository Participants, or the RTA as of 12th June 2026.
Parties Involved
- Registrar and Share Transfer Agent (RTA): KFin Technologies Limited.
- Company Official: The disclosure is signed by Kokila Arora, Company Secretary & Compliance Officer (ACS 21670).
Purpose and Rationale
The purpose of the dispatch is to comply with SEBI LODR regulations by ensuring all shareholders receive notice of the AGM and have access to the Annual Report for the financial year 2025-26. For shareholders without a registered email, a physical Inland Letter Card was sent containing a web link and a QR code to access the report online.
Financial and Operational Impact
The declaration of a final dividend represents a cash outflow to shareholders. The impact is quantified at ₹0.40 per share. The mode of payment is electronic.
Capital Structure Impact
The disclosure does not indicate any change to the company's share capital or capital structure.