Annual General Meeting Details

  • The 42nd Annual General Meeting (AGM) of the Company is scheduled for Thursday, 2nd July 2026
  • The meeting will be held through Video Conferencing/Other Audio Visual Means
  • Conducted in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI

Dividend Declaration

  • Final dividend recommended: Rs. 11 per equity share
  • Face value of shares: Rs. 2 each, fully paid-up
  • Dividend rate: 550% on face value
  • Financial Year: Ended 31st March 2026
  • Record Date fixed: Friday, 12th June 2026 (as per Regulation 42 of SEBI LODR Regulations, 2015)

Dividend Payment Conditions

  • Dividend payment is subject to approval by shareholders at the AGM
  • Payment will be made after the AGM
  • Subject to deduction of tax at source (TDS)

Additional Information

  • TDS communication for the final dividend for FY 2025-26 is available on the company website
  • The document is signed by Bipin Singh, Company Secretary
  • Date of intimation: 29th May 2026