This is a regulatory disclosure filed with BSE Limited regarding the outcome of a board meeting held on 25th May, 2026.
The Board of Directors recommended for shareholder approval at the 30th Annual General Meeting a dividend of ₹1.50 per equity share (representing 15%) for the financial year 2025-26. This dividend applies to the company's total issued capital of 63,92,238 equity shares, each with a face value of ₹10.
The dividend recommendation is subject to approval by shareholders at the AGM, which will be held in due course. This filing serves to formally notify the exchange of this board decision as required under listing regulations.