Meeting Details
The 102nd Annual General Meeting (AGM) of the company is scheduled to be held on 29th September, 2026.
Proposed Resolutions and Implications
The primary purpose is the declaration of a dividend at 25%, which translates to Rs. 2.50 per equity share. This distribution of profits to eligible shareholders is the key resolution implied for the AGM.
Voting Process
While the document details the record date for determining dividend eligibility, it does not specify the voting methods (e-voting, postal ballot, physical polling) for the AGM resolutions.
Key Dates and Book Closure
The Register of Members and Share Transfer Books will remain closed from 23.09.2026 to 29.09.2026 (both days inclusive).
The record date for determining members eligible for the dividend and to attend the AGM is 22.09.2026.
Scrutinizer's Role
The document does not mention the appointment or findings of a scrutinizer for the voting process.
Compliance Statement
The disclosure is made in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.