Change in Director / Key Managerial Personnel

This disclosure does not contain any changes to the Board of Directors or Key Managerial Personnel.

Key Financial or Operational Approvals

Financial Results

  • The Board of Directors, in its meeting held on May 26, 2026 (from 11:30 AM to 01:00 PM), considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026.
  • The specific financial figures (revenue, PAT, etc.) were not detailed in the provided text of the disclosure.
  • The Statutory Auditors provided an unmodified (clean) opinion on the Audited Financial Results, as confirmed by a declaration under Regulation 33(3)(d) of the SEBI LODR Regulations.

Final Dividend

  • The Board recommended a final dividend of 150%, which translates to ₹3.00 per equity share of face value ₹2 each, for the financial year 2025-26.
  • This dividend declaration is subject to approval by shareholders at the ensuing Annual General Meeting (AGM).

Appointment of Internal Auditor

  • Pursuant to SEBI LODR Regulations, the Board approved the appointment of M/s V.K. Surana & Co. as the Internal Auditor for the financial year 2026-27.
  • The appointment was made on May 26, 2026, for a term covering FY 2026-27.
  • Brief Profile: The firm's founder and senior partner is a Fellow member of the Institute of Chartered Accountants of India (ICAI). The firm has experience in audit, taxation, finance, and financial services, including audits of major nationalized banks and non-banking finance companies, with exposure to Indian and International Financial Reporting Standards.

Appointment of Cost Auditor

  • Pursuant to SEBI LODR Regulations, the Board approved the appointment of Mr. Surendra Rai Kapur as the Cost Auditor for the financial year 2026-27.
  • The appointment was made on May 26, 2026, for a term covering FY 2026-27.
  • Brief Profile: Mr. Kapur is a Cost & Management Auditor with rich corporate experience, having provided professional services in Cost Audits, Management Accounting & Audits, and Value Chain Analysis to reputed Indian and multinational companies.

Strategic or Business Context

This disclosure does not contain any strategic commentary, business outlook, or operational context beyond the approvals listed.

Any Other Material Information

  • Trading Window: The closure of the trading window for insiders will end 48 hours after the financial results are made public.
  • Compliance: The company has provided all details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (provided as Annexure-A).
  • The disclosure was signed by Mr. Abhishek Agrawal, Company Secretary (Membership No. A20983).