36th AGM Outcome: Dividend of Rs. 0.05 per Share Approved

Members approved all resolutions at the 36th AGM held on 28 September 2026 via video conferencing.

Mon 28 Sep 2026

Dividend per share

Rs. 0.05 per equity share

Dividend as % of face value

2.50% on face value Rs. 2/- each

Financial year

FY 2025-26

AGM date

28 September 2026

Director re-appointed

Ms. Mahima Khuteta

What happened

The company informed BSE of the outcome of its 36th Annual General Meeting, held through video conferencing on 28 September 2026, starting at 2:08 P.M. and concluding at 2:31 P.M. All resolutions placed before the members were considered and approved.

Resolutions approved

• Adoption of the standalone financial statements for the financial year ended 31 March 2026, including the balance sheet, profit and loss statement and cash flow statement, along with the Board's and Statutory Auditors' reports (Ordinary Resolution).
• Declaration of dividend of Rs. 0.05/- (Five Paise only) per equity share, i.e. 2.50% on face value of Rs. 2/- each, for FY 2025-26 (Ordinary Resolution).
• Re-appointment of Ms. Mahima Khuteta, who retired by rotation and offered herself for re-appointment (Ordinary Resolution).
• Approval of remuneration payable to Executive Directors who are Promoter/Promoter Group Directors, under Regulation 17(6)(e) of SEBI LODR read with Sections 197 and 198 of the Companies Act, 2013 (Special Resolution).

What it means for investors

This is the routine annual approval process. The main money item for shareholders is the dividend of Rs. 0.05 per share, which works out to 2.50% on the Rs. 2 face value. The special resolution on promoter-director remuneration required a higher approval threshold and was passed.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.