Date: July 31, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

  • Final dividend of ₹20 per share declared for FY2025-26
  • Record date: Tuesday, August 11, 2026
  • Payment date: On or before September 24, 2026

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • Compliance disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Letter sent to shareholders who haven't registered email addresses as per Regulation 36(1)(b)
  • Cut-off date for shareholder communication: July 24, 2026
  • E-voting details: Cut-off date August 18, 2026, voting period August 22-24, 2026 via www.evoting.nsdl.com
  • Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
  • Physical security holders must update PAN, address, mobile number, bank account details, specimen signature, and nomination choice
  • Dividend payments for physical holders without updated KYC will be made only through electronic mode effective April 1, 2024
  • RTA contact: MUFG Intime India Private Limited, investor.helpdesk@in.mpms.mufg.com, +91 810 811 6767