Key Details
Closure Period
The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 26th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive).
Purpose of Closure
The closure is for two purposes:
1. Conducting the 32nd Annual General Meeting (AGM) of the Company, scheduled to be held on Wednesday, 30th September, 2026.
2. Determining the entitlement of Members to a final dividend for the financial year ended 31st March, 2026.
Dividend Information
The Board of Directors, at its meeting held on 8th September 2026, recommended a final dividend of ₹0.05 (Five Paise only) per equity share. Each equity share has a face value of ₹5 (Rupees Five only). This dividend recommendation is subject to the approval of the Members at the upcoming AGM.
Record Date & Payment Timeline
The Record Date fixed for determining members entitled to receive the dividend is the close of business hours on Friday, 25th September 2026.
If approved by members, the dividend will be paid on or before 29th October 2026 to:
- Members whose names appear in the Register of Members (for shares held in physical form).
- Beneficial Owners as per the list furnished by the Depositories (for shares held in electronic form).
Regulatory Compliance & Publication
The notice of book closure is also being published via advertisement in:
- One English language national daily newspaper.
- One daily newspaper published in Gujarati circulating in Ahmedabad.
This publication is in compliance with Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Rule 20(4)(v) of the said Rules.
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