Nature of Disclosure: Regulatory filing pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations 30, 42 & 44 regarding Annual General Meeting arrangements and dividend declaration.
AGM Details: The 34th Annual General Meeting is scheduled to be held on Friday, 25th September, 2026 at 11:00 a.m. IST through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting venue is deemed to be at the Registered Office of the Company.
Dividend Declaration: The Board of Directors has recommended a final dividend of ₹17.50 per equity share (175%) for the financial year ended 31st March, 2026. The dividend is subject to approval by members at the 34th AGM. The face value of each equity share is ₹10.
Record Date: The record date for determining eligibility for the final dividend is Friday, 18th September, 2026.
Book Closure Period: The Register of Members and Share Transfer Books will remain closed from Saturday, 19th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of the Annual General Meeting.
E-voting Facility: The company has provided electronic voting facilities to all shareholders holding shares in physical or electronic form as of the cut-off date (18th September, 2026). Remote e-voting will commence on 21st September, 2026 at 10:00 A.M. and end on 24th September, 2026 at 05:00 P.M.
Regulatory Compliance: The intimation is made pursuant to Regulation 30, 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, following relevant circulars issued by the Ministry of Corporate Affairs and SEBI.
Distribution: The intimation has been circulated to National Securities Depository Ltd, Central Depository Services (India) Ltd., and MUFG Intime India Private Limited.