Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR
Date of Board Meeting / Approval: Tuesday, September 01, 2026
Meeting Time: Commenced at 10:00 AM (IST) and concluded at 10:55 AM (IST)
Key Financial Highlights:
Not Specified
Corporate Actions:
Dividend Declarations:
- Recommended 1st Interim Dividend for FY26-27 at the rate of 30% i.e. ₹0.30 per share of ₹1 each
- Record Date for Interim Dividend: Friday, September 11, 2026
- Fixation of Record Date for Final Dividend for FY25-26: Friday, September 25, 2026 (subject to shareholder approval at AGM)
Management Changes:
- Board recommended appointment of Mr. Paarth Deepak Chheda (DIN: 06430713) as Executive Director for 5 consecutive years effective October 01, 2026
- Appointment subject to shareholder approval at the 12th Annual General Meeting
Other Significant Information:
Company Information:
- Corporate Office: 5th & 6th Floor, Lotus Tower, 1 Jai Hind Soc., N S Road No. 12/A, JVPD Scheme, Juhu, Mumbai 400049, MH, India