Key Dates and Events
- 42nd Annual General Meeting (AGM): To be held on Friday, 18th September 2026 at 4:00 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
- Record Date: Friday, 11th September 2026 for the purpose of payment of final dividend and determining eligibility for the 42nd AGM
- Dividend Payment: If approved by members, final dividend will be paid within 30 days from the conclusion of the AGM
Dividend Declaration
The Board of Directors has recommended a final dividend of ₹2.50 (50%) per equity share of face value ₹5 each for the financial year ended 31st March 2026.
Shareholder Communication
The Annual Report for FY 2025-26, comprising the notice of AGM, financial statements, Director's Report, Auditors' Report and other required documents, will be sent electronically to all members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant(s).
E-Voting Arrangements
The company is providing e-voting facility through MUFG Intime India Private Limited for the AGM resolutions:
- Commencement of remote e-voting: Tuesday, 15th September 2026 at 9:00 AM IST
- End of remote e-voting: Thursday, 17th September 2026 at 5:00 PM IST
- E-voting during AGM: Friday, 18th September 2026 from 4:00 PM IST (closure time to be announced during AGM)
Beneficiary Determination
Dividend will be paid to members whose names appear on the Company's Register of Members as on 11th September 2026, and for dematerialized shares, to beneficial owners as furnished by NSDL and CDSL as on that date.