Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Final dividend for financial year 2025-26: Record date fixed as Friday, 18th September 2026
- Dividend payment: To be paid within 30 days from conclusion of 22nd AGM if declared
- Borrowing limit enhancement: Approved increase to ₹800 crore under Section 180(1)(c) of Companies Act, 2013
- Creation of mortgage/charge: Approved creation of charge over company assets to secure borrowings up to ₹800 crore under Section 180(1)(a)
Other Significant Information:
- Re-appointment of Mr. Raman Bhatia (DIN: 00153827) as Managing Director for 5 years effective 1 June 2027, subject to shareholder approval
- Revision in remuneration payable to Ms. Sarika Bhatia (DIN: 00155602), Whole-time Director, subject to shareholder approval
- Directors' Report and AGM notice approved for financial year ended 31st March, 2026