| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 13 Aug 2025 |
| The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter year ended 30th June, 2025 and took note of the Limited Review Report issued by the Statutory Auditors of the Company; 2. Recommended an Interim Dividend of Re.1 (100%) per Equity Share (of face value of Re.1 each) for the financial year 2025-26, subject to deduction of tax at source. The record date for the same is fixed as 20th August, 2025 and the Interim Dividend will be paid on or before 29th August, 2025. Proceedings of 41st Annual General Meeting of the Company. (As per BSE Announcement dated on: 20.09.2025) | ||
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