Announced Fri, 28 Aug · 17:11 IST

Board approves AGM, dividend record date and 19% stake sale

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

On 28 August 2026, the board approved the notice for the 7th Annual General Meeting, scheduled for 29 September 2026 at 4:00 p.m. through video conferencing. The record date for dividend entitlement for FY2025-26 is 22 September 2026. The company also approved selling 1,900 shares, or 19%, in Sevasarthi Info Solution Private Limited for Rs 19,000. The investment contributed no revenue or net worth last year, and completion is expected within a month. The buyer is unrelated to the promoters.

Likely market impact

The small non-related-party disposal is likely to have limited financial impact; the 22 September record date is key for dividend eligibility.