Event Details
Annual General Meeting: The 45th Annual General Meeting of members is scheduled to be held on Wednesday, 30th September, 2026 at 12.30 p.m. through Video Conferencing / Other Audio Visual Means without physical presence of members, in compliance with MCA and SEBI circulars/guidelines.
Remote E-Voting Arrangements: Pursuant to Section 108 of Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations, 2015, the company is providing remote e-voting facility through Central Depository Services (India) Ltd. (CDSL). The remote e-voting period begins on Sunday, 27th September, 2026 (09.00 a.m.) and ends on Tuesday, 29th September, 2026 (05.00 p.m.). The cutoff date for eligibility to vote is Wednesday, 23rd September, 2026.
Record Date for Dividend: Pursuant to Regulation 42 of SEBI LODR Regulations, 2015, the company has fixed Wednesday, 16th September, 2026 as the Record Date to determine eligibility of members for payment of final dividend of ₹1.80 per equity share of face value of ₹10 each (18%) for financial year 2025-26. This dividend was recommended by the Board of Directors at their meeting held on 22nd May, 2026.
Additional Information
Members who cast their vote by remote e-voting prior to the AGM may attend the meeting but cannot vote again. Members present at the AGM through VC/OAVM who haven't cast remote votes can vote during the meeting.