Key Details of the Board Meeting
A meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2026.
Agenda Items for the Board Meeting
The Board will consider the following specified matters:
- (a) To consider and approve the unaudited financial results of the Company for the quarter ended September 30, 2026.
- (b) To consider and declare a 2nd interim dividend for FY26-27 on the equity shares of the Company.
- The Board will also decide on the record date for determining the eligibility of members to receive the said interim dividend, if it is declared.
Company and Contact Information
- Scrip Code (Equity): 533273
- Scrip Code (Debt): 976127, 976128
- Date of Signing and Submission: October 9, 2026, at 18:58:09 IST