This is a regulatory disclosure to the Bombay Stock Exchange regarding the schedule for the 32nd Annual General Meeting (AGM) and a proposed dividend.
Nature of the Event
The document outlines the schedule for the company's 32nd AGM and the associated book closure period for determining eligibility for a dividend.
Key Dates and Schedule
- 32nd AGM Date: Monday, September 28, 2026
- AGM Time: 9:30 A.M.
- AGM Venue: The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
- Book Closure Start Date: Tuesday, September 22, 2026
- Book Closure End Date: Monday, September 28, 2026 (both days inclusive)
- Electronic Voting Cut-off Date: The date for determining members entitled to vote electronically is Monday, September 21, 2026.
- Electronic Voting Start: Thursday, September 24, 2026, at 10:00 A.M.
- Electronic Voting End: Sunday, September 27, 2026, at 5:00 P.M.
- E-Voting Website: www.evotingindia.com of CDSL
- EVSN No.: 260817015
Corporate Benefit (Dividend)
The Board of Directors has recommended a final dividend of Re. 0.20 (twenty paise) per equity share of ₹2 each. This constitutes a 10% payout on the fully paid-up value of the share. This dividend recommendation is subject to declaration by the shareholders at the 32nd AGM.
The dividend will be paid to all eligible shareholders whose names appear in the BENPOS (beneficiary position) as of Monday, September 21, 2026. The payment of the dividend is scheduled to be made on or before Tuesday, October 27, 2026.