Dividend Declaration

  • Type: Final Dividend
  • Amount: ₹0.40 per equity share
  • Face Value: ₹1 per share (fully paid up)
  • Financial Year: 2025-26 (ended March 31, 2026)
  • Subject to Shareholder Approval: Yes - requires approval at 13th Annual General Meeting
  • Record Date: Not disclosed in this announcement
  • Date of Board Meeting: May 22, 2026
  • AGM Date: July 29, 2026

Board Meeting Highlights

  • Meeting Date: May 22, 2026
  • Meeting Duration: 2:30 PM to 5:45 PM (3 hours 15 minutes)
  • Primary Agenda: Recommendation of final dividend for FY 2025-26

Corporate Governance & Compliance

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Signed by Prakash Kumar Biswal, Company Secretary & Senior Vice President-Legal
  • Digital signature timestamp: May 22, 2026, 18:54:19 +05:30

Additional Notes

  • This is a dividend recommendation subject to shareholder approval at the upcoming AGM
  • No financial results, book closure details, or other corporate actions were disclosed in this announcement
  • The announcement focuses exclusively on the dividend recommendation outcome