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The board has fixed August 25, 2025 as the date for the 44th Annual General Meeting. Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2025 for dividend payment and AGM purposes. The record date and cut-off date for e-voting and dividend eligibility is August 18, 2025. Shareholders on record as of August 18 will be eligible for a recommended dividend of Rs.4 (40%) per equity share of face value Rs.10 each for FY ended March 31, 2025, subject to shareholder approval. The board also appointed Sri. Sudesh Koti Reddy as Additional Independent Director and Sri. Vedhanth Senthilkumar as Additional Non-Independent Director, re-appointed Sri. Arjun Balu for a second term as Independent Director, and noted the retirement of Sri. Sanjay Jayavarthanavelu who is not seeking re-appointment.
Investors must hold shares by August 18, 2025 to receive the Rs.4 per share dividend. Board changes are routine governance matters with no major disruption to operations.