This is a regulatory disclosure submitted to the BSE Limited and the National Stock Exchange of India Limited. The company has scheduled a meeting of its Board of Directors for Monday, August 03, 2026.
The primary agenda for the board meeting is to:
- Consider and approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2026 (Q1 FY27).
- Consider and declare an Interim Dividend for the Financial Year 2026-27, if any.
The letter, signed by Company Secretary Anand Prabhakar Punde on July 23, 2026, serves as an intimation of this scheduled board meeting as required by listing regulations.
The financial impact of the potential dividend declaration is not quantified in this disclosure and is subject to the board's decision. The outcomes of the meeting regarding the financial results and dividend will be communicated post the meeting on August 3, 2026.