Key Dates and Events

  • 24th Annual General Meeting (AGM): To be held on Wednesday, 19 August 2026 at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • E-voting cut-off date: 13 August 2026
  • Register of Members and Share Transfer Books Closure: From Thursday, 14 August 2026 to Tuesday, 19 August 2026 (both days inclusive) for AGM purposes
  • E-Voting Period: Commences Saturday, 15 August 2026 at 9:00 AM and ends Tuesday, 18 August 2026 at 5:00 PM
  • Dividend Record Date: 7 August 2026

Dividend Declaration

  • The Board has recommended a final dividend of Rs. 2.00 per equity share (20%) for the financial year ended 2026
  • The dividend is for equity shares with a nominal value of Rs. 10 each
  • The final dividend is subject to declaration by members at the AGM
  • If declared, the dividend will be paid within 30 days of declaration