37th AGM on 20 Aug 2026; Rs 0.50 dividend; Executive Director re-appointment

Board & Shareholder Meetings View source PDF

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AI summary

37th AGM scheduled for 20 Aug 2026 at 11 AM via video conferencing. Business includes adopting FY26 audited financials, declaring Rs 0.50 per share dividend (5 percent on Rs 10 face value), and re-appointing Mr. Vinay Kumar Puniani as Executive Director for 2 years from 1 Aug 2026. FY26 profit jumped sharply to about Rs 28.02 crore from Rs 2.14 crore in FY25. Record date for dividend is 17 July 2026.

Likely market impact

Dividend of Rs 0.50 per share for shareholders on record by 17 July 2026. Strong FY26 profit growth signals a sharp earnings improvement.