Key Quantitative Figures

  • Final dividend recommended: ₹1.60 per equity share of ₹10 each (16%)
  • Paid-up equity share capital: Not quantified in disclosure
  • Dividend payment timeline: Within 30 days of declaration at AGM

Dates and Timeline

  • Board meeting date: May 06, 2026 (dividend recommendation)
  • AGM date: September 16, 2026 at 3:00 PM IST
  • E-voting period: September 13, 2026 (9:00 AM) to September 15, 2026 (5:00 PM)
  • Cut-off date for e-voting: September 09, 2026
  • Record date for final dividend: July 03, 2026

Parties Involved

  • Stock Exchange: BSE Limited (Scrip Code: 544453, ISIN: INE0V0L01028)
  • Registrar and Transfer Agent: Bigshare Services Private Limited
  • Depositories: NSDL

Shareholder Instructions

  • All shares held in dematerialized form
  • Dividend payment will be electronic only
  • Shareholders requested to update KYC, mobile number, email addresses, and bank account details with Depository Participants
  • Encouragement to provide nomination choice to prevent unclaimed assets
  • Contact: Bigshare Services Pvt Ltd at https://www.bigshareonline.com/Contact.aspx or investor@bigshareonline.com, Tel: +91-22-62638200 / +91-22-62638300 (Monday to Friday, 9:30 AM to 6:00 PM)

Meeting Details

  • 27th Annual General Meeting
  • Conducted through Video Conferencing/Other Audio-Visual Means without physical presence
  • Agenda: To transact businesses as set out in the AGM notice