Book Closure Period: September 03, 2026 to September 09, 2026 (both days inclusive)
Record Date: September 02, 2026
Purpose: Dividend
Cut-off Date for e-voting: September 02, 2026
Financial Relevance: Book closure for determining eligibility for final dividend payment.
Dividend Declaration
Type: Final
Amount: Rs. 0.35 per share
Financial Year: FY 2025-26
Subject to Shareholder Approval: Yes (at 37th Annual General Meeting)
Record Date: September 02, 2026
Date of Board Meeting: August 13, 2026
AGM Date: September 09, 2026
Board Meeting Highlights
Approval of AGM: Scheduled on September 09, 2026 at 10:30 AM via Video Conferencing/Other Audio-Visual Mode
Appointed Bigshare Services Pvt. Ltd as facilitators/agency for providing e-voting services
Appointments / Reappointments:
Director: Mr. Anuj Kandoi - Reappointment (Whole-Time Director) - Brother of Mr. Ashish Kandoi and son of Mr. Ghanshyam Dass
DIN: 00463277
Date of Birth: 31/05/1986
First appointment: 11/10/2012
Qualifications: Commerce Graduate
Experience: More than 13 years in production and administrative matters
Remuneration: Rs. 82,08,000 P.A
Terms: Appointed as whole time director on 08/03/2022 for period of 5 years, liable to retire by rotation
Independent Director: Mr. Bhagwan Dass Bhankhor - Reappointment (Non-Executive Independent Director) for second term of 5 years
DIN: 08799204
Date of Birth: 20/05/1962 (Age: 64 years)
First appointment: 20/01/2021
Qualifications: BE Civil Engineer from National Institute of Technology, Retired Government Servant
Experience: 12 years as Lecturer at NIT, served as Sub Divisional Engineer at Sonipat, Haryana, retired as Chief Engineer from Public Health Engineering Department
Remuneration: Rs. 65,000 p.a. (sitting fees)
Terms: Proposed for second term from January 20, 2026 to January 19, 2031, not liable to retire by rotation
Other Appointments:
Scrutinizer: CS Kashinath Sahu proprietor of M/s Kashinath Sahu & Co, Company Secretaries, Hyderabad for e-voting
E-voting Details
E-voting period: September 06, 2026 (09:00 a.m. IST) to September 08, 2026 (05:00 p.m. IST)
Cut-off date for e-voting: September 02, 2026
Meeting Details
Meeting started at 03:00 PM and concluded at 04:45 PM on August 13, 2026
Production Units
Unit I: 300/A, Isnapur Village, Pashamylaram Road, Sangareddy District, Telangana - 502 307
Unit II: Sy. No.288/A1/2, 288/A2, 289/AA, 290/A2, 290/A1/2, 291/A1, 300/EE1/2, Shankarampet-R Village, Shankarampet-R Mandal, Medak Dist. Telangana - 502 248
Unit III: Plot No. E166 to E183 & E140 and E141, Svy No 342 and 354, Muppireddypally Village, Toopran Mandal, Medak, Telangana- 502 334
Unit IV: Sy No. 558/AA/1/2, 560/2, 559/AA/2/1/1, 561/A-RU/3, 559/AA/2/2, 558/AA/1/1, 559/AA/2/1/2, Wadiaram Village, Chegunta(M), Medak, Telangana - 502 255
