Company Disclosure: Board Meeting Outcomes
Key Decisions and Quantitative Figures
Dividend Declaration:
- The Board recommended a final dividend of ₹0.20 per equity share
- Face value of shares: ₹10 each
- Financial year: 2025-26
- Dividend payment is subject to approval by members at the ensuing Annual General Meeting
AGM Arrangements:
- 32nd Annual General Meeting to be held
- Register of Members & Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive)
- Record date fixed as September 23, 2026 for the AGM
E-Voting Implementation:
- Appointment of M/s. Rohit Periwal and Associates, Practicing Company Secretaries Ahmedabad, as Scrutinizer for e-voting
- Electronic voting facility provided through National Securities Depository Limited platform
- E-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
- Cut-off date for voting eligibility: September 23, 2026
- Members holding shares in physical or demat form as of cut-off date may participate
Meeting Details
- Meeting venue: Registered Office of the Company
- Meeting duration: 1:00 PM to 1:30 PM (30 minutes)