Book Closure Period: Thursday, 17th September 2026 to Wednesday, 23rd September 2026 (both days inclusive)
Record Date: Wednesday, 16th September 2026
Purpose: Annual General Meeting and Dividend
Financial Relevance: Book closure determines eligibility for dividend payment and voting rights at the AGM.
Dividend Declaration
Type: Final Dividend
Amount: Rs. 1 per share
Face Value: Rs. 10 per share
Financial Year: FY 2025-26 (ended 31st March 2026)
Subject to Shareholder Approval: Yes (requires approval at ensuing AGM)
Record Date: Wednesday, 16th September 2026
Date of Board Meeting: 21st August 2026
AGM Date: Wednesday, 23rd September 2026
Payment Timeline: Dividend will be paid after 23rd September 2026 through electronic mode
Board Meeting Highlights
Approval of Notice of 37th Annual General Meeting: Scheduled for Wednesday, 23 September 2026 at 02:00 P.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
Approval of Board's Report for FY 2025-26: Approved with requisite annexures and disclosures as per Companies Act, 2013 and SEBI Listing Regulations
Appointment of Scrutinizer: Mr. Kapil Kumar of Kapil Kumar & Co., Practising Company Secretaries appointed as scrutinizer for the 37th AGM
Other Announcements
Meeting Duration: The board meeting commenced at 10:00 AM IST and concluded at 10:24 AM IST on 21st August 2026
Compliance Officer: Ranjan Kumar Sarangi, Company Secretary and Compliance Officer (Membership No.: F8604)
Company Address: Unit 1, Prithla - Tatarpur Road, Village Tatarpur Dist. Palwal, Faridabad, Haryana – 121 102
