Board fixes final dividend record date at July 17, approves AGM on July 31

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AI summary

Board approved the 23rd Annual General Meeting on Friday, July 31, 2026, and fixed Friday, July 17, 2026 as the record date for the final dividend for FY ended March 31, 2026. Investors holding shares by the record date will be eligible for the final dividend. Dividend amount not disclosed in this filing.

Likely market impact

Shareholders must hold shares by July 17, 2026 to receive the final dividend. AGM and dividend details to follow in the AGM notice.