Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Date of Board Meeting / Approval: July 30, 2026 (commenced at 6:00 PM, concluded at 7:55 PM)
Location of Meeting: Registered Office at A-3, 2nd Floor, Shree Ganesh Nagar Housing Society, Ramakaka Temple Road, Chhani, Vadodara-391740, Gujarat
Audit Opinion: Not Specified
Auditor's Comment: Not Specified
Key Financial Highlights: Not Specified
Standalone Results: Not Specified
Consolidated Results: Not Specified
Segment-wise Performance: Not Specified
Corporate Actions:
Dividend Declaration:
- Recommended final dividend of ₹5.00 (Rupees Five only) per equity share of face value ₹10 each
- Record date fixed for Friday, August 14, 2026 for determining shareholder eligibility
- Dividend was initially recommended on April 27, 2026 on pre-bonus paid-up equity share capital comprising 1,02,79,116 equity shares
- Dividend has been appropriately adjusted on post-bonus paid-up equity share capital after 10:1 bonus issue, ensuring aggregate dividend payout remains substantially unchanged
Other Significant Information:
The Board considered and approved all other business as per agenda circulated.