Board recommended a final dividend of ₹12 (120%) per equity share for FY 2025-26, subject to shareholder approval.
Approved standalone audited financial results for the period ended 31 March 2026 as per SEBI LODR regulations.
Appointed S. Murali Krishna & Associates as Secretarial Auditors for a five-year term from FY 2026-27.
Noted resignation of Secretarial Auditor Ms. Parimal Natrajan and conclusion of Mr. Kola Paul Jayakar's directorship.