Date: June 6, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

  • Type: Final Dividend
  • Financial Year: 2025-26
  • Amount: ₹4 (200%) per equity share of ₹2 each fully paid
  • Record Date: Friday, June 12, 2026
  • Payment Date: On or before Thursday, July 2, 2026
  • Last date for submission of tax deduction/exemption forms: Monday, June 15, 2026 (up to 7:00 p.m. IST)

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • 2nd Annual General Meeting scheduled for Monday, June 29, 2026, at 10:30 a.m. IST through Video Conference/Other Audio Visual Means
  • Cut-off date for e-Voting: Monday, June 22, 2026
  • Remote e-Voting period: Thursday, June 25, 2026 from 9:00 a.m. IST to Sunday, June 28, 2026 at 5:00 p.m. IST
  • Shareholders must register/update email addresses with Depository Participants or RTA (MUFG Intime India Private Limited) by 5:00 p.m. IST on Friday, June 12, 2026
  • Specific email addresses provided for resident and non-resident shareholders to submit documents
  • Form 121 and documents under Section 393(5) of the Companies Act must be uploaded by Monday, June 15, 2026 till 7:00 pm IST