Date: September 16, 2026
Board Meeting Outcomes
The company has dispatched letters to shareholders on September 16, 2026 regarding transfer of unclaimed dividend shares to IEPF Authority.
The action is taken pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dividend Declaration or Non-Declaration
Shareholders have not claimed interim dividend declared for financial year 2019-20 for seven consecutive years.
Unclaimed dividends prior to FY 2019-20 have already been transferred to IEPF as required under Section 124(5) of Companies Act, 2013.
Shareholders must claim unpaid dividend on or before November 18, 2026 to prevent share transfer.
After transfer to IEPF, shareholders can claim shares by filing eform No. IEPF-5.
KMP / Board / Auditor Changes
Varadvinayak Vijay Khambete serves as Company Secretary & Head – Legal (Membership No. A33861).
Other Operational / Legal / Strategic Disclosures
The transfer process follows Section 124(6) of Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
Company's RTA is MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Private Limited) at C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai - 400083.
Contact details: Tel No.: +918108116767, email: Investor.helpdesk@in.mpms.mufg.com
Shareholders must provide Company name, Folio No. or DP and Client ID, Shareholder name, Contact No., Email ID, and self-attested KYC documents (PAN, cancelled cheque leaf, latest utility bill as address proof).