Amount: Rs. 8 per equity share of face value of Re. 1 each (800%)
Financial Year: 2026
Record Date: Thursday, October 01, 2026
Payment Date: On or before October 24, 2026
Subject to Shareholder Approval: No (Board approved)
Additionally declared dividend at fixed rate of 0.0001% on face value of Re. 1 per Optionally Convertible Redeemable Preference Share (OCRPS) for financial year 2026, in accordance with preferential rights and Articles of Association.
Board Meeting Highlights
Meeting held on September 25, 2026, from 06:35 P.M. to 07:11 P.M. (IST)
Appointments
Mr. Gurprit Singh appointed as Company Secretary and Compliance Officer effective September 25, 2026
Profile: Company Secretary (Membership No. A44849) and Law Graduate with over nine years of professional experience in corporate secretarial, governance and regulatory compliance functions
Core competencies include compliances under Companies Act 2013, SEBI Listing Regulations, Board and Committee governance, corporate actions, shareholder and investor-related matters, and regulatory reporting
Previous experience: Associated with Avanti Feeds Group handling corporate governance, secretarial matters and statutory compliance functions
Handled various strategic and compliance-driven transactions including preferential issues, warrant conversions, promoter reclassification and other listed-entity compliance requirements
Material Disclosure Authorization
Authorized Mr. Gurprit Singh, Company Secretary & Compliance Officer, as person responsible for determining materiality of events and making disclosures to stock exchanges under SEBI Listing Regulations
Key Managerial Personnel responsible for Material Disclosures:
Mr. Nitesh Bansal: Managing Director & Chief Executive Officer
Mr. Nand Sardana: Chief Financial Officer
Mr. Gurprit Singh: Company Secretary & Compliance Officer
