Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Kindly find the attached Outcome of Board of Directors meeting held on Friday 16th May, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The board approved and took on record the audited financial results for Q4 FY25 along with standalone and consolidated results for the full year ended March 31, 2025, along with the audit reports. A final dividend of Rs. 2 per equity share (on shares of Rs. 10 face value) has been recommended for FY25, with the record date fixed as July 25, 2025. Dividend was also approved on 300,000 11% Cumulative Redeemable Preference Shares. The board appointed new Cost Compliance, Internal, Secretarial, and Tax auditors for FY26, approved CSR spending for FY26, discussed investment of surplus funds, and reviewed related party transactions for FY25-26.
Shareholders can expect a Rs. 2 per share final dividend (subject to AGM approval), with payment within 30 days of the AGM. The dividend and clean approvals across auditing, CSR, and compliance functions signal routine operational stability without any major red flags.