Purpose: For ascertaining eligibility of shareholders for payment of interim dividend for FY 2026-27
Payment Date: On or before August 14, 2026
Dividend Declaration
Type: Interim dividend
Amount: Rs. 5 per equity share
Face Value: Rs. 10 per share
Percentage: 50% of face value
Financial Year: 2026-27
Subject to Tax: Payment subject to tax deducted at source
Board Meeting Highlights
Meeting Date: Thursday, July 16, 2026
Meeting Time: Commenced at 10:30 am (IST) and concluded at 11:40 am (IST)
Approval of Unaudited Financial Results: Standalone and Consolidated for quarter ended June 30, 2026
Limited Review Reports: Prepared for both standalone and consolidated unaudited financial results
Press Release: Issued regarding the financial results
Annual General Meeting
30th Annual General Meeting scheduled for Wednesday, September 2, 2026
Time: 11:30 a.m. (IST)
Mode: Video Conferencing/Other Audio Visual Means
Registered Office Change
Current Address: Plot No. 280, Sarkhej - Gandhinagar Highway, Near YMCA Club, Makarba, Ahmedabad - 380051, Gujarat
New Address: Second Floor, The Mangaldeep Capital, Opposite Gulab Residency, Near CIMS Hospital Cross Road, Science City Road, Sola, Ahmedabad-380060, Gujarat
