Date: 13.08.2026
Board Meeting Outcomes
This intimation, made in compliance with SEBI LODR Regulations 30, 42 and Schedule III, informs the exchanges of the schedule for the 5th Annual General Meeting (AGM) and a dividend declaration.
The key decisions intimated are:
- The 5th Annual General Meeting is scheduled to be held on 21st September 2026.
- A dividend of Re. 0.55 per equity share has been declared. This represents a 5.50% payout on equity shares with a face value of Rs. 10 each.
Dividend Declaration
- Type: Final dividend for the financial year ending 31st March 2026 (inferred from AGM being the 5th).
- Rate: Re. 0.55 per equity share.
- Face Value: Rs. 10 per share.
- Dividend Yield: 5.50%.
- Record Date: Friday, 4th September 2026 (for determining shareholders entitled to receive the dividend).
- The company will issue a public notice in newspapers regarding the AGM and dividend.
Corporate Calendar & Shareholder Voting
- Record Date for Dividend: Friday, 4th September 2026.
- Cut-off date for e-Voting: Monday, 14th September 2026.
- Remote e-Voting Period: Starts on Thursday, 17th September 2026 at 09:00 AM IST and ends on Sunday, 20th September 2026 at 05:00 PM IST.
- AGM Date: 21st September 2026.
KMP / Board / Auditor Changes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
The event was officially dated and occurred on 13.08.2026 at 1735 hours IST.
The letter was digitally signed by Mohammad Firoz, Company Secretary and Compliance Officer.