Key Dates and Events
- 12th Annual General Meeting: Wednesday, 2nd September 2026 at 03:00 PM IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM)
- Record Date for Dividend Entitlement: Monday, 24th August 2026
- Book Closure Period: Tuesday, 25th August 2026 to Wednesday, 2nd September 2026 (both days inclusive)
- Dividend Payment Date: On and from Tuesday, 22nd September 2026 (subject to shareholder approval)
Dividend Details
- Dividend Amount: Final dividend of ₹0.60 per equity share
- Face Value: ₹1 per share
- Approval Status: Subject to approval of shareholders at the ensuing 12th Annual General Meeting
- Tax Treatment: Subject to deduction of tax at source, if applicable
Shareholder Communication and Eligibility
- The Notice convening the AGM and Annual Report will be sent electronically to shareholders with registered email addresses
- Shareholders holding physical shares without registered email will receive a communication containing web link access
- For physical shares: Dividend paid to shareholders whose names appear in the Register of Members as on 2nd September 2026
- For dematerialized shares: Dividend paid to beneficial owners as per depository records as at close of business hours on 24th August 2026
Shareholder Instructions
Shareholders are requested to update their latest email address, postal address and bank account details with:
- Their respective Depository Participants (for dematerialized shares)
- Company's Registrar and Transfer Agent, KFin Technologies Limited (for physical shares)