Summary of Key Information:
Nature of Filing / Announcement: Outcome of Board Meeting regarding corporate action
Date of Board Meeting / Approval: Tuesday, 6th October, 2026
Meeting Timing: Commenced at 01:00 P.M. and concluded at 01:30 P.M.
Corporate Actions:
- The Board has fixed Thursday, 10th December, 2026 as the Record Date for determining the eligibility of shareholders for the sub-division (stock split) of Equity Shares.
- The sub-division was approved by the Members of the Company at the 21st Annual General Meeting held on 21st September, 2026.
- The split will subdivide the face value of Equity Shares from ₹10/- (Rupees Ten only) each into 5 (Five) equity shares of ₹2/- (Rupees Two Only) each.
- The new shares will be fully paid-up and rank pari-passu with the existing equity shares.
Regulatory Disclosures:
- The letter is signed by K. Vinodhini, Company Secretary and Compliance Officer.
Other Significant Information:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Audit Opinion:
Not Specified
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