Date: August 5, 2026
Board Meeting Outcomes
The Board of Directors meeting held on August 5, 2026 (commencing at 02:15 p.m. and concluding at 5:15 p.m.) unanimously transacted the following business:
- Approved convening of the 26th Annual General Meeting of the Company on Tuesday, September 8, 2026 at 12:00 p.m. Indian Standard Time (IST) through Video Conferencing (VC)
- Fixed Friday, August 21, 2026 as the record date for determining entitlement of members for payment of final dividend for the financial year ended March 31, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dividend Declaration
- Final dividend for financial year ended March 31, 2026 (FY2025-26) recommended by Board of Directors
- Dividend payment subject to approval by shareholders at the forthcoming Annual General Meeting
- Once approved, dividend will be paid on or after Tuesday, September 8, 2026
- Dividend payment subject to deduction of tax at source as applicable