30th Annual General Meeting to be held on Thursday, July 30, 2026 at 2:00 PM IST
Meeting will be conducted through Video Conferencing or Other Audio-Visual Means
Notice of 30th AGM approved by the Board
2. Dividend Declaration and Record Date
Final dividend of ₹0.30 (Thirty paise) per equity share of face value ₹10 each for financial year ending March 31, 2026
Record date fixed as Friday, July 17, 2026 for determining shareholder eligibility
This is in continuation of earlier intimation MWL/CS/NSE/2026-27/20 dated April 29, 2026
Shareholders have approved sub-division (split) of existing equity shares from face value of ₹10 to ₹1 each through Postal Ballot
If stock split is completed before dividend payment, dividend will be paid on sub-divided shares such that aggregate dividend entitlement remains unchanged
3. Remote E-Voting Details
Remote e-voting period: Monday, July 27, 2026 at 9:00 AM to Wednesday, July 29, 2026 at 5:00 PM
Cut-off date for remote e-voting: Thursday, July 23, 2026
Members holding shares in physical or dematerialized form as of cut-off date may cast votes
4. Statutory Auditor Appointment
Board recommended appointment of M/s. N. K. Aswani & Co., Chartered Accountants (Firm Registration No. 100738W)
Proposed term: 5 consecutive years from conclusion of 30th AGM (2026) to conclusion of 35th AGM (2031)
Replaces retiring auditor M/s. Keyur Shah & Co., Chartered Accountants
Subject to shareholder approval at ensuing AGM
Current statutory auditors' term completes at conclusion of 30th AGM
Auditor Profile Details
M/s. N. K. Aswani & Co. is a prominent Chartered Accountancy firm based in Ahmedabad
44 years of experience in financial services, statutory audits, tax audits, and taxation matters
Firm has been peer reviewed by Council of Institute of Chartered Accountants of India
