Record Date for Dividend: Friday, 11 September 2026
Cut-off Date for AGM Voting: Thursday, 17 September 2026
Purpose: Dividend declaration and AGM voting rights
Dividend Declaration
Type: Final Dividend
Amount: ₹7 per share (70%)
Face Value: ₹10 per share
Financial Year: FY 2025-26
Subject to Shareholder Approval: Yes
Record Date: 11 September 2026
Date of Board Meeting: 25 May 2026
AGM Date: Thursday, 24 September 2026
Dividend Payment: Within thirty days from AGM date if declared
Board Meeting Highlights
Approval of Audited Financial Results: Quarter and year ended 31 March 2026, Standalone and Consolidated, Audit Opinion: Unmodified
Approval of AGM: Scheduled on 24 September 2026
Trading Window Closure: Closed from 01 April 2026, reopens 28 May 2026
Appointments / Reappointments
Mr. Molugu Purnachander: Reappointment as Director - Procurement (Senior Management Personnel) for two years effective 02 July 2026
Mr. Gulshan Bajaj: Appointment as Head - Internal Audit and Senior Management Personnel effective 01 August 2026 (replacing Mr. Sumeet Bisarya who retires 31 July 2026)
Key Financial Highlights
Standalone Financials (Year Ended 31 March 2026)
Total Income: ₹23,612.7 million (FY25: ₹21,943.5 million)
Revenue from Operations: ₹23,295.9 million (FY25: ₹21,488.8 million)
Net Profit: ₹1,339.7 million (FY25: ₹1,067.5 million) - 25.5% increase
EPS (Basic/Diluted): ₹5.91 (FY25: ₹4.71)
Other Equity: ₹11,452.3 million (FY25: ₹11,685.6 million)
Quarterly Performance (Q4 FY26)
Revenue from Operations: ₹6,462.2 million (Q4 FY25: ₹6,124.6 million)
Net Profit: ₹452.1 million (Q4 FY25: ₹504.5 million) - 10.4% decrease