Board okays Q1 FY27 results, sets Sep 8 AGM, dividend record date Sep 1
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Board approved Q1 FY27 (ended June 30, 2026) standalone audited results and took on record the auditors limited review report. The 34th AGM is scheduled for Tuesday, September 8, 2026 at 12:30 PM via video conferencing. Board also approved the AGM notice, directors report with corporate governance report for FY26, and appointed a scrutinizer for e-voting. Record date for dividend distribution is September 1, 2026.
Routine quarterly update. AGM and dividend record date confirmed. Watch for dividend quantum in the AGM notice.