Board fixes Aug 13 record date for FY26 final dividend; auditors appointed

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On the reaction day the stock moved 2.8 pts more than Nifty Microcap 250 and 2.1 pts more than its Capital Markets peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Board met on July 27, 2026 and fixed August 13, 2026 as the record date for the final dividend for FY ended March 31, 2026. The 7th AGM is scheduled for August 19, 2026 at 4:00 PM at the registered office. The Board also approved the Director Report and appointed M/s D. Jain and Co. as Internal Auditors and M/s Raunak Bansal and Associates as Secretarial Auditors for FY 2026-27.

Likely market impact

Investors holding shares by August 13, 2026 record date qualify for the final dividend. AGM on August 19 will formally approve the dividend.