The 60th Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, September 29, 2026, at 11:30 A.M. IST.
The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI).
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026, till Tuesday, September 29, 2026 (both days inclusive). This closure is for the purpose of the Annual General Meeting and payment of the final dividend.
The Record Date has been fixed as Tuesday, September 22, 2026, for the purpose of determining eligibility for the Final Dividend.
Dividend Details
The Final Dividend has been recommended by the Board of Directors.
The dividend will be paid within 30 days from the date of its declaration at the AGM.
Eligibility for dividend payment is determined for:
Members whose names appear in the register of members of the Company as on the record date (September 22, 2026).
Beneficial owners whose names appear in the list furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date (September 22, 2026).
