AGM on 28 Sep 2026; Rs 0.50 per share dividend; Q1 FY27 results approved
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Board approved Q1 FY27 unaudited results for quarter ended 30 June 2026 (standalone and consolidated) along with Limited Review Reports. 40th AGM scheduled for 28 September 2026 at 5 PM via video conferencing. Dividend of Rs 0.50 per share (10 percent on face value Rs 5) recommended, subject to shareholder approval. Record date: 21 September 2026 for electronic holdings and 28 September 2026 for physical. Mr L Thriyambak appointed as Cost Auditor for FY 2026-27.
Modest 10 percent dividend on Rs 5 face value. Record dates set for eligibility. Q1 results approved with no auditor change flagged.