Proceedings of 14th AGM: Rs. 8.90 per share dividend for FY 2025-26 approved

The 14th AGM was held on 29th September, 2026 via video conferencing, from 3:00 P.M. to 3:56 P.M.

Tue 29 Sep 2026

Dividend per share

Rs. 8.90/- per equity share for FY 2025-26

Total dividend payout

Rs. 835,02,54,556.10/-

Number of equity shares

93,82,30,849 equity shares of Rs. 2/- each

CAG comments

Nil comments from the Comptroller & Auditor General of India

Cost auditor fee

Rs. 1,40,000/- for FY 2026-27

What was shared

The company placed on record the proceedings of its 14th Annual General Meeting, held on 29th September, 2026 through video conferencing/other audio-visual means. The meeting started at 3:00 P.M. and concluded at 3:56 P.M.

Smt. Avantika Singh Aulakh, IAS, Managing Director, chaired the meeting as Chairman Shri M K Das, IAS could not attend. M/s K K Patel & Associates, Practicing Company Secretaries, act as Scrutinizer for the e-voting process.

Business proposed at the meeting

• Adoption of the Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2026, along with the Board's Report, Auditors' Reports and the Nil Comments of the Comptroller & Auditor General of India.
• Declaration of dividend for FY 2025-26 of Rs. 8.90/- per Equity Share, aggregating to Rs. 835,02,54,556.10/- on 93,82,30,849 Equity Shares of Rs. 2/- each.
• Re-appointment of Dr. T. Natarajan, IAS as Director, who retired by rotation and was eligible for re-appointment.
• Authorising the Board to fix the remuneration of the Statutory Auditors for FY 2026-27, including out-of-pocket expenses.
• Ratification of the remuneration of the Cost Auditor, M/s. Kailash Sankhlecha & Associates, of Rs. 1,40,000/- plus applicable taxes and out-of-pocket expenses for FY 2026-27.

Voting

The e-voting facility was kept open for a further 15 minutes after the conclusion of the AGM so that members could cast their votes.

Why it matters for shareholders

The main money item for investors is the dividend of Rs. 8.90 per share on a face value of Rs. 2 per share, with a total payout of Rs. 835,02,54,556.10/-. The Nil comments from the Comptroller & Auditor General on both standalone and consolidated accounts indicate no observations were recorded on the audited statements. The other items are routine annual governance approvals.

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