AGM on 23 Sep; record date 16 Sep for FY26 dividend
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Board fixed 23 Sep 2026 as the 42nd AGM date (via video conferencing) and 16 Sep 2026 as record date for the final dividend for FY26, if declared. E-voting runs 20-22 Sep. Also appointed Mr. Mudesharsha Fakir as new CFO from 29 Jul 2026 and M/s Kashyap R. Mehta & Partners as Secretarial Auditors for five years (FY27 to FY31), subject to shareholder approval.
Routine AGM and record date notification plus top management change. Actual dividend quantum to be announced at the AGM on 23 Sep.