Board declared dividend for FY26 with record date August 27, 2026 and payment from September 23, 2026.
Recommended re-appointment of Mr. Sumit Maheshwari as Non-Executive Director retiring by rotation.
Noted retirement of Mr. Chandran Ratnaswami who will not seek re-appointment due to other commitments.
49th AGM scheduled for September 10, 2026 with book closure from August 28 to September 10, 2026.