Date: July 01, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
- The Board of Directors recommended a dividend of ₹5 per equity share for FY 2025-26
- Dividend was approved by shareholders in the 30th Annual General Meeting held on June 24, 2026
- Dividend payment is conditional upon shareholders updating PAN and KYC details
- Dividend will be paid only through electronic mode
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- Compliance with SEBI Master Circular No: HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
- Reference to previous SEBI Circulars: SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024 (rescinded)
- Electronic dividend payment mandate effective from April 01, 2024 for physical shares with complete KYC
- Dividend will remain in company's dividend bank account until PAN and complete KYC details are provided
- Registrar and Share Transfer Agent: Cameo Corporate Services Limited, Subramanian Building, V Floor No.1, Club House Road, Chennai – 600 002
- Contact: Online Investor Portal: https://wisdom.cameoindia.com, Telephone: 044-28460390 (5 Lines)