Annual General Meeting Details
The 14th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 22, 2026, at 11:30 A.M (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The proceedings shall deem to be conducted at the registered office of the Company at 301, 3rd Floor, Naman Chambers, G Block, Plot No. C-32, Bandra Kurla Complex, Bandra East, Mumbai-400051.
Dividend Record Date
Dividend Declaration and Payment
The Board of Directors at its meeting held on April 30, 2026, recommended a dividend of ₹4 (Rupees Four Only) per equity share of face value of ₹4 each, representing 200% dividend. This recommendation is subject to approval of shareholders at the 14th AGM. If approved, the dividend will be paid on or before Thursday, October 22, 2026, subject to deduction of tax at source.