Subject to Shareholder Approval: Yes, at the ensuing Annual General Meeting
Book Closure Details
Book Closure Period: Saturday, 29th August, 2026 to Friday, 04th September, 2026 (both days inclusive)
Record Date: Friday, 28th August, 2026
Purpose: 118th Annual General Meeting and determining entitlement of members to receive dividend for financial year 2025-26
Corporate Governance
Date of Board Meeting: Friday, 29th May, 2026
AGM Date: 04th September, 2026
Regulatory Compliance: Intimation made pursuant to Regulations 30(6) and 43(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013