Date: August 19, 2026
Board Meeting Outcomes
- The company has issued its Annual Report for Financial Year FY2026
- The 26th Annual General Meeting will be held on Tuesday, September 8, 2026 at 12:00 noon (IST) through Video Conferencing
Dividend Declaration
- Type: Final Dividend for FY2026
- Rate: Re. 1 per share
- Record Date: Friday, August 21, 2026
- Payment Date: on or after Tuesday, September 8, 2026
AGM Details
- 26th Annual General Meeting date: Tuesday, September 8, 2026
- Time: 12:00 noon (IST)
- Mode: Video Conferencing (VC)
- E-voting cut-off date: Tuesday, September 1, 2026
- E-voting start: 9:00 a.m. (IST) on Friday, September 4, 2026
- E-voting end: 5:00 p.m. (IST) on Monday, September 7, 2026
- Members can vote during the AGM if they haven't voted during the remote e-voting period
Shareholder Services
- TDS exemption documents submission deadline: 5:00 p.m., Thursday, August 20, 2026
- Submission methods: Upload at https://ris.Kfintech.com/form15/ or email to einward.ris@Kfintech.com
- Registrar and Transfer Agent: KFin Technologies Ltd., Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032, Telangana
- Toll free number: 1800 309 4001