Meeting Details
- Date: Saturday, May 30, 2026
- Mode: Video Conference
Agenda Items
The Board will consider and approve the following matters:
- Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2026
- Audit Report (Standalone and Consolidated) for the quarter and year ended March 31, 2026
- Recommendation of Final Dividend for the Financial Year 2025-26, subject to approval of shareholders
- Any other business with the permission of the Chair
Financial Impact Assessment
Financial impact will be determined following the board meeting decisions on financial results and dividend recommendation. The dividend is contingent upon shareholder approval.
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