Company appoints Whole Time Director, Head-Legal; declares dividend

The Board of Directors, at its meeting on May 28, 2026, approved the unaudited financial results for Q4 FY26 and audited financial results for FY26. A final dividend of ₹26.50 per equity share for FY26 was recommended, subject to shareholder approval at the AGM scheduled for August 12, 2026. The Board also approved the appointment of Mr. Rohitashv Sharma as an Additional Director and Whole Time Director (KMP) for five years, effective June 1, 2026, subject to shareholder approval. Mr. Vinay Kumar was appointed as Head-Legal & Compliance (Senior Management Personnel) effective June 1, 2026. Additionally, the resignation of Mr. Anurag Krishna as Internal Auditor, effective June 5, 2026, was noted.