Meeting Details

  • Meeting Number: 04/2026-27
  • Date: Monday, 31st August, 2026
  • Time: 02:00 P.M. to 4:00 P.M. (IST)
  • Venue: Corporate Office at 139, 2nd Floor, Guardian House (Gurumurthy Bhavan), Infantry Road, Bangalore - 560001

Key Decisions Approved

1. Annual General Meeting Arrangements

  • 21st Annual General Meeting scheduled for Friday, September 25, 2026 at 11:00 A.M.
  • Meeting mode: Physical mode at Corporate Office
  • Notice of AGM approved

2. Financial Documentation

  • Board's Report along with applicable Annexures approved for FY ended March 31, 2026
  • Management Discussion & Analysis Report approved for FY ended March 31, 2026

3. Dividend Declaration

  • Final Dividend recommended: ₹4 per share
  • Share face value: ₹10 each fully paid up Equity Shares
  • Financial year: ended March 2026

4. Book Closure & Record Date

  • Register of Members & Share Transfer Book closure period: Saturday, September 19, 2026 to Friday, 25th September, 2026 (both days inclusive)
  • Cut-off Date: Friday, 18th September, 2026
  • Regulatory basis: Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

5. Other Appointments & Reports

  • Took note of Secretarial Audit Report for Financial Year 2025-26 issued by Mr. Pramil Dev, practicing Company Secretary
  • Appointment of Mr. Pramil Dev as scrutinizer for 21st Annual General Meeting