The Board has declared an Interim Dividend of Rs. 3/- per share of Rs. 10/- each fully paid, for the financial year ending March 31, 2026. Further, the Record Date for the purpose of ascertaining the entitlement of the shareholders to the interim dividend, as declared by the Board of Directors, shall be Friday, April 3, 2026, and dividend shall be paid to the shareholders within 30 days from date of declaration of the interim dividend.

EGM

AGM

The Board Recommended a final dividend of Rs. 1/- (Rupees One only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2024-25. The said dividend, upon approval by the shareholders, will be paid / dispatched to shareholders within 30 days of the date of the Annual General Meeting. Further to our Board meeting outcome dated May 20, 2025, wherein it was informed that the Board had inter-alia, recommended a Final Dividend of INR 1/- per equity share of INR 10/- each of the Company for the financial year 2024-25, subject to approval of Shareholders of the Company at their 17th AGM. Accordingly, the record date for determining the eligibility of shareholders to vote on the resolutions proposed at the 17th AGM of the Company and for the payment of the Final Dividend has been fixed as Thursday, 28th August 2025. (As per BSE Announcement Dated on 30/07/2025)

The Board of Directors declared an interim dividend of Rs. 4 /- (Rupees Four only) per equity share of face value of Rs. 10/- (Rupees Ten only) each for the Financial Year 2024- 25. The interim dividend will be paid within 30 (thirty) days from the date of the declaration.

AGM

The Board of Directors at their meeting held on 28th May, 2024 have, inter alia, approved the audited financial results (standalone and consolidated) for the 4th quarter and year ended 31st March 2024, recommended the final dividend and fixed the AGM date. Kindly take the above said information on record as per the requirement of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please be informed that the Record date for determining the eligibility of shareholders to vote on the resolutions proposed at the 16th Annual General Meeting of the Company and for the payment of the Final Dividend has been fixed as August 22, 2024. We request you to kindly take the above said information on record.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board of Directors approved the declaration of Special Dividend of INR 118 /- per share payable to those shareholders whose name stand on the Register of Members of the Company as on the record date 23rd April, 2024. Request you to kindly take the above said information on record.

AGM

AGM