Board approves FY26 results, recommends ₹25/share dividend

The Board of Directors of 523301 met and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, noting no modified opinion from auditors. A dividend of ₹25/- (250%) per equity share for the financial year ended March 31, 2026, was recommended, subject to shareholder approval at the ensuing 38th Annual General Meeting (AGM). The Board also approved the re-appointment of Mr. S G Nanavati and Mr. Vidur Kanoria as Executive Directors. The AGM is scheduled for Tuesday, August 11, 2026, with the book closure from August 5-11, 2026, and a record date of August 4, 2026, for dividend eligibility.