Final dividend of Rs 0.50 per share; 35th AGM on Sept 30, 2026
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Board recommended a final dividend of Rs 0.50 per equity share (face value Rs 10) for FY ended March 31, 2026, subject to shareholder approval. Total payout works out to about Rs 1.54 crore on 3,08,88,400 shares. Record date fixed as Wednesday, September 23, 2026 for both dividend eligibility and e-voting cut-off. 35th AGM scheduled for September 30, 2026 via video conferencing. Remote e-voting runs from September 27 to September 29, 2026. Board also approved the Directors Report, MD&A, and Corporate Governance Report for FY26, and appointed M/s JSD & Associates as Secretarial Auditor for five consecutive years from FY 2026-27 to 2030-31.
Dividend equals 5 percent on face value; shareholders on record by Sept 23, 2026 will be eligible. Routine AGM-related disclosures with no major surprises.