Key Decisions and Approvals

1. Financial Results Approval

The Board approved the unaudited financial results (both standalone and consolidated) for the quarter ended June 30, 2026. A limited review report from the statutory auditors on these results was received and forms part of the submission as Annexure A, complying with Regulation 33 of SEBI LODR Regulations.

2. Dividend Declaration and Record Date

  • Record date fixed for final dividend payment for FY 2025-26: August 28, 2026
  • Dividend payment date: On or after September 26, 2026 (subject to shareholder approval at the upcoming AGM)
  • Dividend will be paid to members/beneficial owners registered as of the record date

3. Director Reappointment

  • Mr. Venkata Ramana Murthy Pinisetti (DIN: 03483544) reappointed as Independent Director
  • Term: Second term of 2 years, effective from October 9, 2026 to October 8, 2028
  • Approval based on Nomination and Remuneration Committee recommendation
  • Subject to shareholder approval at subsequent general meeting
  • Brief profile: HR and Organization Development professional with 35 years of corporate experience, including CXO roles at Fortune 500 companies (The Coca-Cola Company, Indian Hotels - TATA Group)
  • Disclosure confirms no relationships with other directors of the company

4. Annual General Meeting

  • 40th Annual General Meeting scheduled for Saturday, September 26, 2026
  • Meeting format: Video-Conferencing (VC) / Other Audio-Visual Means (OAVM)
  • Conducted in accordance with MCA and SEBI circulars

5. Nodal Officer Appointment

  • Ms. Padmini V. Krupanidhi, Company Secretary & Compliance Officer, appointed as Nodal Officer
  • Authorization to coordinate with Investor Education and Protection Fund (IEPF) Authority
  • Specific responsibility: Verification of cases related to refund to claimants from IEPF Fund
  • Pursuant to Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

Meeting Details

  • Meeting date: August 11, 2026
  • Duration: 12:46 PM to 12:56 PM (10 minutes)