Financial Results and Dividend
- Approved unaudited financial results for the quarter ended March 31, 2026 and audited financial results for the financial year ended March 31, 2026
- Received auditors' report for audited financial results and limited review report on quarterly financial results from Statutory Auditors
- Declaration on audit reports with unmodified opinion
- Recommended a final dividend of ₹26.50 per equity share of ₹10 each for the financial year ended March 31, 2026
- The final dividend is subject to approval by members at the Annual General Meeting scheduled for August 12, 2026
- If approved, the dividend will be paid within statutory time limits to members whose names appear in the Register of Members on August 5, 2026
Annual General Meeting and Record Date
- Convening of Annual General Meeting on Wednesday, August 12, 2026 through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
- Register of Members and Share Transfer Books will remain closed from Thursday, August 6, 2026 to Wednesday, August 12, 2026 (both days inclusive) pursuant to Regulation 42 of SEBI LODR
Management Appointments
- Based on Nomination and Remuneration Committee recommendation, appointed Mr. Rohitashv Sharma (DIN: 11735730) as Additional Director effective June 1, 2026 until conclusion of ensuing Annual General Meeting
- Appointed as Whole Time Director (Key Managerial Personnel) effective June 1, 2026 for a period of five years, subject to shareholder approval
- Terms and conditions and remuneration payable were approved
- Confirmed that Mr. Sharma is not debarred from holding director office by SEBI or any other authority
- Based on Nomination and Remuneration Committee recommendation, appointed Mr. Vinay Kumar as Head-Legal & Compliance (Senior Management Personnel) effective June 1, 2026
Resignation
- Accepted resignation of Mr. Anurag Krishna from position of Internal Auditor, India effective close of business hours on June 5, 2026
- Resignation tendered via letter dated May 28, 2026 due to exploring external growth opportunities
The company has enclosed detailed information about these appointments and resignation as required under SEBI LODR, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.