Date: 14 August, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

The Board of Directors has recommended a final dividend of 70%, i.e., ₹3.50 per equity share of ₹5 each, for the financial year 2025–26. This is subject to the approval of shareholders at the forthcoming Annual General Meeting.

Dividend payments will be processed only through electronic mode as per SEBI Master Circular. Shareholders holding shares in physical mode must have their PAN, KYC details, and bank account information updated with the RTA to receive dividends. In the absence of updated details, dividend payments shall remain withheld until required information is furnished.

Shareholders holding shares in demat mode must update their bank account details, including account number, IFSC code, and MICR code, with their Depository Participant. No physical dividend warrants shall be issued.

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

SEBI Master Circular No. HO/38/13/(4)2026- MIRSD-POD/I/4298/2026 dated 06th February, 2026 mandates that security holders holding shares in physical form must furnish/update PAN, e-mail address, mobile number, signature, and bank account details with the Company's RTA/Company.

Shareholders who have not updated these details are requested to update them with their Depository Participant (for demat holdings) or with the RTA (for physical holdings). Physical shareholders without updated details will not be eligible to lodge grievances or avail any service request from the RTA.

The required forms for updating details are:

  • ISR-1 for PAN, address change, email id, mobile number, bank details
  • ISR-2 for confirmation of signatures (along with ISR-1)
  • ISR-3 for removal/declaration to opt out of nomination
  • SH-13 for incorporation of nomination details
  • SH-14 for change of nomination

These forms can be downloaded from the RTA's website at www.masserv.com/downloads.asp and should be sent to MAS Services Limited at T-34, 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi – 110020.