Recommended a final dividend of Rs. 2.75 per Equity Share (face value Rs. 10 per share) for the financial year 2025-26. Please find enclosed intimation for record date for payment of final dividend. (As Per BSE Annoncement Dated on:30.04.2026)

AGM

Please find enclosed Outcome of the Board meeting. Recommended a final dividend of Rs. 2.75 per Equity Share (face value Rs. 10 per share) for the financial year 2024-25. The dividend, if approved by the Members at the forthcoming Annual General Meeting ('AGM') will be credited / dispatched within 30 days from the date of AGM. which is subject to approval of the Members at the AGM, Tuesday, May 27, 2025 has been fixed as the record date for determining the list of Members entitled to receive the aforesaid dividend.

AGM

outcome of the Board Meeting. Recommended a final dividend of Rs. 2.5 per Equity Share (face value Rs. 10 per share) for the financial year 2023-24. The dividend, if approved by the Members at the forthcoming Annual General Meeting ('AGM') will be credited / dispatched within 30 days from the date of AGM.

AGM

EGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other regulations, if applicable, we hereby inform the exchanges that the Board of Directors of the Company at its Meeting held on June 08, 2023 has, inter alia, recommended a final dividend of Rs. 2 per Equity Share (face value Rs. 10 per share) for the financial year 2022-23. This is to inform that the Fifteenth Annual General Meeting ('AGM') of the Company is proposed to be held on Friday, July 28, 2023 at 4.00 p.m. through electronic mode (video conference or other audio-visual means). Pursuant to Regulation 42 of the Listing Regulations and in furtherance to our letter dated June 8, 2023, informing about the Board recommending a dividend of Rs. 2.00 per Equity Shares (face value Rs. 10 each per equity shares), which is subject to approval of the Members at the AGM, Friday, July 21, 2023 has been fixed as the record date for determining the list of Members entitled to receive the aforesaid dividend. (As per BSE Announcement Dated on 30/06/2023)

AGM

The Board has recommended a dividend of Rs. 0.50 per Equity Share (face value Rs. 10 each). The dividend, if approved by the Members at the ensuing Annual General Meeting ('AGM') will be credited / dispatched within 30 days from the date of AGM.