Date: July 16, 2026
Board Meeting Outcomes
The Board of Directors meeting held on Thursday, July 16, 2026 from 10:30 am to 11:40 am (IST) approved the following matters:
- Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
- Interim dividend of ₹5 per equity share (50% of face value) for FY 2026-27
- Convening of 30th Annual General Meeting on September 2, 2026
- Change of registered office address within Ahmedabad
Dividend Declaration
- Type: Interim dividend for financial year 2026-27
- Amount: ₹5 per equity share of face value ₹10 each (50% of face value)
- Record Date: July 23, 2026 for determining shareholder eligibility
- Payment Date: On or before August 14, 2026
- Tax Treatment: Subject to tax deducted at source
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
- Effective Date: August 1, 2026
- Note: Change remains within the same city limits of Ahmedabad