Date: October 01, 2026
KMP / Board Changes
- Mr. Parveen Gupta (DIN:00013926) re-appointed as Managing Director for 5 consecutive years, effective from July 21, 2027 to July 20, 2032
- Mr. Sachin Gupta (DIN:00006070) re-appointed as Whole-time Director for 5 consecutive years, effective from July 21, 2027 to July 20, 2032
- Mr. Yogesh Lohiya (DIN: 00424142) continuation approved as Non-Executive Independent Director post attaining age of 75 years
- All directors confirmed not debarred from holding office by SEBI or any statutory authority
Dividend Declaration
- Final dividend of Re. 0.50 (Fifty Paisa only) per equity share approved for financial year 2025-26
- Face value of shares: Rs. 2 (Rupees Two only) each
Meeting Details
- 32nd Annual General Meeting held on Tuesday, September 29, 2026
- Meeting commenced at 04:30 p.m. and concluded at 05:12 p.m.
- Disclosure made pursuant to Regulations 30 & 51 of SEBI Listing Regulations
- Previous disclosure dated September 03, 2026 referenced for additional details