The Board recommended a Final Dividend of ₹10 per equity share (face value of ₹5 each fully paid up), representing 200% of face value, for the Financial Year 2025-26.
The dividend recommendation is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).
If approved, the final dividend shall be paid to eligible shareholders within 30 days from the date of AGM approval.
Record Date for determining eligibility for the Final Dividend, if approved, is set as Friday, August 14, 2026.
Auditor Appointment
The Board approved the appointment of M/s Murthy & Co. LLP, Cost and Management Accountants, as Cost Auditor of the Company for the Financial Year 2026-27.
Murthy & Co. LLP was established in 2012 and specializes in Audit and Assurance Services including Cost Audit, Implementation of Costing System, Maintenance of Cost Records, Internal Audits, Bank Audits, and certifications for local content.
The firm has experience conducting Cost Audits for CPSEs, SPSEs, listed companies, and private companies.
Meeting Details
The Board meeting commenced at 10:00 hours and concluded at 12:30 hours on June 29, 2026.
