BOD fixes Aug 7 as dividend record date, Aug 20 for AGM cut-off

The Board of Directors approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. They recommended a final dividend of ₹10 per equity share for FY26, subject to shareholder approval at the upcoming 52nd Annual General Meeting (AGM) on August 27, 2026. The record date for the final dividend payment has been fixed as August 7, 2026, with payment commencing from September 1, 2026, if declared. The cut-off date for the AGM is August 20, 2026. Additionally, the Board approved the re-appointment of Mrs. Madhurima Singh as an Executive Director for a term of five years, effective from December 20, 2026.