Book Closure Details

  • Record Date: August 14, 2026
  • Purpose: Final Dividend eligibility

Dividend Declaration

  • Type: Final Dividend
  • Original Recommended Amount: Rs. 5 per share (pre-bonus)
  • Adjusted Amount: Rs. 0.4545 per share (post-bonus)
  • Face Value: Rs. 10 per share
  • Financial Year: FY 2025-26
  • Subject to Shareholder Approval: Yes (at AGM on August 22, 2026)
  • Date of Board Meeting: April 27, 2026
  • Aggregate Dividend Amount: Rs. 5,13,95,580 (unchanged)
  • Dividend Rate: 50% on pre-bonus capital, 4.545% on post-bonus capital

Corporate Actions

  • Bonus Issue: Completed in ratio of 10:1 (ten new shares for every one share held)
  • Pre-Bonus Paid-up Capital: 1,02,79,116 equity shares
  • Post-Bonus Paid-up Capital: 11,30,70,276 equity shares

Calculation Methodology

  • Post-bonus dividend calculated as ₹5 ÷ 11 × 1 = ₹0.4545 per equity share
  • Economic entitlement remains unchanged for shareholders due to proportional adjustment

Other Announcements

  • This is a clarification submission to National Stock Exchange of India Limited and BSE Limited
  • Document signed by Bhavesh Nagar, Company Secretary & Compliance Officer (Membership No. A62546)
  • Date of submission: August 13, 2026