Board Approves FY26 Results, Recommends ₹140 Dividend, Sets 66th AGM

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. A dividend of ₹140 per equity share for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the 66th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 29, 2026, with the dividend to be paid by August 28, 2026. The Register of Members and Share Transfer Books will be closed from July 23 to July 29, 2026. Additionally, the Board recommended the re-appointment of Mr. Tej Paul Sharma and Mr. Neil Vasudeva as Wholetime Directors, and Mr. Murli Aildas Teckchandani as an Independent Director. The appointment of Ms. Vini Mahajan as a new Independent Director was also recommended. The statutory auditors issued an unmodified opinion on the financial results.