Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulation 30
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Corporate Actions:
Dividend Declaration:
- Proposed dividend for FY 2025-26 subject to shareholder approval at 107th AGM
- Record date for dividend eligibility: Friday, July 24, 2026
- Dividend payment/dispatch date: On or after August 06, 2026 (if approved)
ESOP Allotment:
- Allotment of 22,570 Equity Shares of face value ₹ 2 each
- Allotted to Senior Management Personnel under KVB ESOS 2018 Scheme
- Part of non-cash component of variable pay for performance periods FY 2022-23 and FY 2024-25
AGM Details:
- 107th Annual General Meeting to be held on Wednesday, August 05, 2026 at 11:00 AM IST
- Meeting to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM)
- Compliance with MCA and SEBI guidelines
- Integrated Annual Report for FY 2025-26 to be dispatched in due course
Other Significant Information:
Not Specified