AGM on Aug 19, 2026; Record date July 27 for final dividend; new auditor appointed
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Board approved the 35th AGM on August 19, 2026 at 11:00 a.m. via video conferencing. Fixed July 27, 2026 as the record date to determine members entitled to receive the final dividend for FY ended March 31, 2026. Dividend will be paid on or after August 24, 2026 after tax deduction at source, subject to AGM approval. Also appointed M/s. T. P. Ostwal and Associates LLP as Joint Statutory Auditor for FY 2026-27 to FY 2028-29, replacing M/s. MSKA and Associates LLP whose term ends at the 35th AGM.
Investors holding shares by July 27, 2026 will be eligible for the final dividend, pending AGM approval. Standard auditor rotation, routine for an NBFC.