Board recommends ₹3.50 (35%) dividend; AGM on Sep 26, 2026

The Board of Directors of 530897 has recommended a dividend of ₹3.50 per equity share, representing 35% of the paid-up share capital, for the financial year. This recommendation is subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM), which is scheduled for Saturday, September 26, 2026. For the purpose of dividend payment and the AGM, the Register of Members will remain closed from September 20, 2026, to September 26, 2026 (both days inclusive). The record date for determining eligible shareholders for the dividend payment has been set as September 19, 2026. The board meeting, which approved these decisions, commenced at 5:00 P.M. and concluded at 6:30 P.M.