Dividend Recommendation
The Board recommended a final dividend of ₹0.80 per equity share (equivalent to 40%) for the financial year ended March 31, 2026. The face value of each share is ₹2.
Director Appointments
1. Mr. Rajesh Kumar Singh (DIN: 11690324) was appointed as an Additional Non-Executive Independent Director for a term of 3 years, effective September 4, 2026. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting.
2. Mrs. Prerna Sudeep Bokil (DIN: 10272554) was appointed as an Additional Non-Executive Independent Director for a term of 2 years, effective September 4, 2026.
3. Mr. Purshotam lal Sharma (DIN: 03509280) was recommended for appointment as a Non-Executive Independent Director for a term of 5 years, effective September 30, 2026. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting.
Annual General Meeting (AGM)
The Board approved the draft notice for the 55th Annual General Meeting (AGM) of the company. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 AM at the Registered Office of the Company.
Record Date and Share Transfer Book Closure
The Register of Members and Share Transfer Book will remain closed from September 24, 2026, to September 30, 2026 (both days inclusive). The cut-off date for determining eligibility for the AGM is September 23, 2026.
E-Voting
E-voting facilities will be available from 09:00 AM on September 27, 2026, to 05:00 PM on September 29, 2026.
Directors' Report
The Board approved the Directors' Report for the financial year ended March 31, 2026.
The disclosure was signed by Mr. Himanshu Kalra, Company Secretary & Compliance Officer (M.No: A62696), on September 4, 2026, at 12:08:19 IST.