The Board meeting commenced at 3:30 PM IST and concluded at 5:30 PM IST.
Key Decisions Taken:
1. Dividend Declaration: The Board considered and recommended payment of a Final Dividend of Re. 0.50 (Rupee Fifty Paise Only) per equity share of face value of ₹10 each, representing 5% per equity share. The total dividend payout aggregates to ₹1,24,31,111 (Rupees One Crore Twenty-Four Lakhs Thirty-One Thousand One Hundred and Eleven) for the financial year ended March 31, 2026. This dividend recommendation is subject to approval by shareholders at the forthcoming Annual General Meeting.
2. Record Date: The Board approved Tuesday, September 22, 2026 as the record date for determining the eligibility of shareholders entitled to receive the Final Dividend for FY2025-26.
3. Register Closure: The Board approved the closure of the Register of Members and Share Transfer Books from September 23, 2026 to September 29, 2026 (both days inclusive).
4. Annual General Meeting: The Board approved convening the 17th Annual General Meeting of the company on Tuesday, September 29, 2026 at 11:30 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM).
Additional Information:
The intimation has been hosted on the company's website at https://sgfrl.com as required.