Date: June 01, 2026
Board Meeting Outcomes
- The 37th Annual General Meeting (AGM) of the company is scheduled for Wednesday, June 24, 2026, at 10:30 a.m. (IST) to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Dividend Declaration or Non-Declaration
- The Board of Directors, at its meeting held on April 21, 2026, recommended a final dividend of ₹75 per equity share (750%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM.
- The Record Date for determining member entitlement to this dividend is fixed for Wednesday, June 10, 2026.
- The Register of Members will be closed from Thursday, June 11, 2026, to Wednesday, June 24, 2026 (both dates inclusive).
- If approved by members, the dividend will be paid on or after June 30, 2026, subject to deduction of tax at source.
- For shares held in physical mode, dividend will be paid to members registered in the Register of Members as of the close of business on June 10, 2026.
- For shares held in demat mode, dividend will be paid to beneficial owners as per the list provided by the Depositories as of the close of business on June 10, 2026.
Other Operational / Legal / Strategic Disclosures
KMP / Board / Auditor Changes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Auditor’s Report
Not Specified
Disinvestment / Strategic Actions
Not Specified