The 57th Annual General Meeting (AGM) is scheduled for Friday, August 7, 2026 at 10:30 a.m. IST
The meeting will be conducted through Video Conferencing / Other Audio-Visual Means
Record date for dividend entitlement is fixed as Friday, July 17, 2026
Dividend Declaration
Board of Directors has recommended a dividend of 175% i.e. ₹3.50 (Three Rupees and Fifty Paise) per equity share
Dividend is payable on equity shares of ₹2/- each
Dividend payment is subject to approval of members at the ensuing AGM
Document Distribution
Annual Report for Financial Year 2025-26 will include Notice of AGM, audited financial statements, Directors' Report, Auditors' Report and other required documents
Documents will be sent electronically to all members whose email addresses are registered with the Company/Registrar & Transfer Agent/Depository Participants
For shareholders without registered email addresses, a letter containing weblink and exact path to the Notice of AGM and Annual Report will be sent
Communication Details
Disclosure dated: July 1, 2026
Signed digitally by Amit Jain on July 1, 2026 at 14:43:58 +05:30
