Board meeting on 15 October 2026 to consider Q2 FY27 results and interim dividend

Board meeting scheduled for Thursday, 15 October 2026.

Wed 7 Oct 2026

Board meeting date

Thursday, 15 October 2026

Record date for interim dividend

Friday, 23 October 2026

Financial results period

quarter and half year ended 30 September 2026

Board meeting on 15 October 2026

The company has informed the stock exchanges that a meeting of its Board of Directors is scheduled for Thursday, 15 October 2026. Two items on the agenda matter to shareholders: the quarterly numbers and a possible interim dividend.

What the Board will consider

• The unaudited financial results of the company for the quarter and half year ended 30 September 2026.
• Other financial statements, namely the cash flow statement for the quarter and half year ended 30 September 2026 and the statement of assets and liabilities as on date.
• To consider and declare an interim dividend to shareholders for the financial year 2026-27, if any.

Interim dividend and record date

The record date for determining the entitlement of shareholders for payment of the interim dividend is Friday, 23 October 2026. This is subject to the interim dividend being approved by the Board. In simple terms, the record date is the cut-off date on which you must hold the shares in your demat account to be eligible, provided the Board actually declares a dividend.

Trading window

The trading window has remained closed since 1 October 2026 and will continue to remain closed till 48 hours after the Board meeting. All designated persons and their immediate relatives are advised not to trade in the company's securities, including its equity shares and listed debt securities, during this period.

Tax on the dividend

Dividend income is taxable in the hands of the shareholders, and the company is required to deduct tax at source at the rates prescribed in The Income Tax Act, 2025.

• Shareholders holding shares in dematerialised mode should update records such as tax residential status and permanent account number (PAN) with the relevant depositories through their depository participants.
• Shareholders holding shares in physical mode should furnish details to the company's Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services (P) Ltd, on or before Friday, 23 October 2026.
• No communication on tax determination or deduction at lower rates will be entertained after Friday, 23 October 2026.
• If tax is deducted at a higher rate because the required details or documents are not available, the excess tax paid may still be claimed as a refund at the time of update the income tax return. Shareholders will be able to see the credit of TDS in Form 168, downloadable from their e-update account on the Income Tax Portal.

A general reminder in the update

Shareholders are asked to update KYC, bank mandates, nominee and contact information, and to claim any unpaid or unclaimed dividend. Dividends that are not encashed for a consecutive period of seven (7) years and are lying in the company's unpaid dividend accounts are liable to be transferred to the Investor Education and Protection Fund (IEPF) along with the shares in respect of such unclaimed dividends.

What this means for a retail investor

• The date by which the company's September-quarter numbers and any interim dividend decision will be known is now fixed: 15 October 2026.
• The 23 October 2026 record date is the reference point for dividend entitlement, and it applies only if the Board approves the interim dividend.
• Shareholders who want tax deducted at the correct rate should complete their PAN and tax-residency details with their depository participant or, for physical shares, with the registrar, before the record date.

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