Shareholders Approve Final Dividend of Rs. 1.25 per Share for FY 2025-26

Members at the 6th AGM held on 26th September 2026 approved a Final Dividend of Rs. 1.25/- per fully paid equity share of Re. 1/- each (i.e.

Mon 28 Sep 2026

Final Dividend per Share

Rs. 1.25/- per fully paid equity share

Dividend Rate

125% on face value of Re. 1/-

Record Date

19.09.2026

Payment Deadline

25.10.2026 (within 30 days of declaration)

Payment Mode

Electronic mode only, after deduction of TDS

What was announced

The company informed the exchanges that members at the 6th Annual General Meeting, held on Saturday, 26th September 2026 at 11:30 am through Video Conferencing with voting by electronic means, approved the declaration of a Final Dividend for the financial year ended 31st March, 2026.

The dividend

• Amount: Rs. 1.25/- each per fully paid equity share of face value Re. 1/- each
• This works out to a dividend rate of 125% on the face value
• Record date for entitlement: 19.09.2026
• Payment timeline: within 30 days of declaration, i.e. by 25.10.2026

How it will be paid

Payment will be made in electronic mode only, in accordance with SEBI guidelines. The dividend will be paid after deduction of tax at source (TDS) as may be applicable.

Point for shareholders to note

For members whose KYC or bank mandate is not updated, the dividend payment will be withheld until those details are updated, and will then be paid in electronic or online mode once the required particulars are provided.

Background

This communication follows the submission of the Scrutinizer Report issued by the Practicing Company Secretary and the voting results of the businesses proposed at the AGM. The approval confirms that the dividend recommended for the year has now been formally declared by shareholders.

How to read this

A final dividend is a cash payout from the company's profits to shareholders. Since the record date has already passed, only investors who held shares as on that date are eligible for this payout.

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