Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year ended March 31, 2026
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations
Date of Board Meeting / Approval: Monday, August 31, 2026
Meeting Duration: Commenced at 04:00 p.m. and concluded at 04:30 p.m.
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- The Board recommended a final dividend of ₹0.25 (Rupees Twenty-Five Paise Only) per equity share of the face value of ₹10 each for the financial year ended March 31, 2026.
- This dividend recommendation is subject to the approval of the shareholders at the ensuing Annual General Meeting.
- The record date for determining eligibility for the dividend is Friday, September 18, 2026.
Regulatory Disclosures:
- The filing is made pursuant to Regulation 30 and 51 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Other Significant Information:
- The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, September 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
- The dividend was initially recommended by the Board at its meeting held on Monday, May 18, 2026.
- The announcement is signed by Bhavisha Ashish Jain, Company Secretary & Compliance Officer.