Board Meeting Details
- Date: Friday, 21st August, 2026
- Time: 10:00 A.M.
- Mode: Video conferencing/audio-visual means
Agenda Items
The Board will consider and recommend:
- A Final Dividend on Equity Shares for the financial year ended 31st March, 2026
- Any other matter with the permission of the Chairperson
Conditions and Approvals
The dividend recommendation is subject to:
- Approval of shareholders at the ensuing Annual General Meeting
- Applicable provisions of the Companies Act, 2013 and rules made thereunder
- SEBI Listing Regulations
- Articles of Association of the Company
- Other applicable laws
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct:
- Trading Window for dealing in the company's securities remains closed for Designated Persons and their immediate relatives
- Trading Window will re-open not earlier than 48 hours after the outcome of the Board Meeting is made generally available to the public
Financial Impact
Financial impact not quantified in the disclosure. The dividend amount per share is not specified.