45th AGM notice on 25 Aug 2026, Final Dividend of Rs 5.50 per share

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

45th AGM to be held on 25 Aug 2026 at 11 AM via video conferencing. Final dividend of Rs 5.50 per share (face value Rs 10) proposed for FY ended 31 Mar 2026; record date 31 Jul 2026, payment between 26 Aug and 1 Sep 2026. Re-appointment of Ashish Rao as director. Statutory auditor Deloitte Haskins and Sells LLP remuneration fixed at Rs 26.5 lakh for FY27. Remote e-voting window open from 22 to 24 Aug 2026.

Likely market impact

Routine AGM with modest dividend declaration; no major corporate actions or governance changes for shareholders.