The Board considered and approved the following items:

  • Directors Report, Management Discussion and Analysis Report, and Corporate Governance Report for the financial year ended March 31, 2026
  • Recommended a final dividend of ₹0.50 per equity share of ₹10 each for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The total dividend amount is ₹1,54,44,200 based on 3,08,88,400 shares
  • Scheduled the 35th Annual General Meeting for Wednesday, September 30, 2026, at 1:00 PM IST through Video Conferencing/Other Audio-Visual Means
  • Appointed Mr. Paresh D. Pandya (C.P. No. 4869, M. No. A12123), Proprietor of P. D. Pandya & Associates, as scrutinizer for conducting e-voting at the AGM
  • Set the remote e-voting period from September 27, 2026 (9:00 AM IST) to September 29, 2026 (5:00 PM IST)
  • Fixed the record date for dividend eligibility and e-voting cutoff as Wednesday, September 23, 2026
  • Announced closure of Register of Members & Share Transfer Books from September 24, 2026, to September 30, 2026 (both days inclusive) for dividend and AGM purposes
  • Approved the notice for convening the 35th AGM
  • Appointed M/s. JSD & Associates, Peer Reviewed Practicing Company Secretary, as Secretarial Auditor for a five-year term effective April 1, 2026, for financial years 2026-27 to 2030-31, subject to shareholder approval

Secretarial Auditor Details:

  • Name: M/s. JSD & Associates
  • Reason for Appointment: Compliance with Companies Act, 2013 and SEBI Listing Regulations requirements
  • Effective Date: April 1, 2026
  • Term: 5 consecutive years (FY 2026-27 to 2030-31)
  • Designation: Secretarial Auditor
  • Profile: Experienced in Secretarial and Listing Compliance, Due Diligence, SEBI Regulation, Legal compliance, and Securities Regulation
  • Contact: Email: doshi.jenish@yahoo.com
  • Membership: M No. 50447 and COP No. 18523
  • Qualifications: B.Com, and CS

The disclosure was made pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.