Board Meeting Details
The Board meeting was held on Saturday, November 7, 2026, commencing at 12:15 PM and concluding at 12:50 PM.
Key Agenda Items Approved
A) Unaudited Financial Results for Q2 and H1 FY2027
The Board approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The results were recommended by the Audit Committee of the Company.
The Statutory Auditors have carried out a 'Limited Review' of the unaudited standalone and consolidated Financial Results for the quarter ended September 30, 2026.
- Copy of unaudited standalone and consolidated Financial Results
- Limited Review Reports of the Statutory Auditors
- Press Release in connection with the unaudited financial results
B) Declaration of 1st Interim Dividend for FY 2026-27
The Board approved and declared the 1st Interim Dividend at the rate of ₹2 per equity share (100% on face value of ₹2 each) for the Financial Year 2026-27.
Dividend Details:
- Dividend rate: ₹2 per equity share (100%)
- Face value: ₹2 per share
- Total shares: 15,05,57,125 equity shares
- Record date: Friday, November 13, 2026
Eligibility for Dividend:
- Shareholders holding shares in electronic form: Based on beneficial ownership data from NSDL and CDSL as at end of working hours on November 13, 2026
- Shareholders holding physical shares: Names appearing on the Register of Members as on November 13, 2026
Payment Schedule:
- Dividend payment will commence from Wednesday, November 25, 2026
Tax Treatment:
- Dividend income is taxable in the hands of shareholders effective April 1, 2020
- Interim dividend will be paid after deducting TDS as per Income Tax Act, 1961 provisions
- Shareholders must submit requisite documents on or before November 13, 2026 for TDS rate determination
- Detailed note on dividend taxation available on company website