Key Decisions and Approvals
The Board meeting, which commenced at 5:35 PM IST and concluded at 6:45 PM IST, considered and approved three main items:
1. Financial Results Approval
- Approved unaudited financial results (both Standalone and Consolidated) for the quarter ended June 30, 2026
- The results are accompanied by a Limited Review Report issued by the Company's Statutory Auditors
- This approval was made pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2. Interim Dividend Declaration
- Declared Interim Dividend of ₹30 per equity share
- Face value of each share: ₹10
- Financial year: 2026-27
- Record date: July 31, 2026 (for determining eligible shareholders)
- Payment timeline: On or before August 20, 2026
- Eligible recipients: Equity shareholders whose names appear on the Register of Members or in depository records as beneficial owners as of the record date
- This declaration complies with Regulation 42 of the Listing Regulations
3. Registered Office Relocation
- Approved shifting of registered office within Chennai city limits
- Current address: 46C, Velachery Main Road, Velachery, Chennai – 600042
- New address: Ground and First Floor, Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City, Moonlight Stop, Manapakkam, Chennai – 600089
- Effective date: July 25, 2026
- Stated rationale: Better administrative convenience and effective coordination