Board meeting on 15 October 2026 to consider unaudited results and interim dividend; record date 23 October 2026

Board meeting on Thursday, 15 October 2026.

Wed 7 Oct 2026

Board Meeting Date

Thursday, 15 October 2026

Record Date for Interim Dividend

Friday, 23 October 2026

Trading Window Closure

closed since 1 October 2026, to remain closed till 48 hours after the meeting

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. Among the items listed for the meeting are the consideration and approval of the Unaudited Financial Results for the quarter and half year ended 30 September 2026, along with the Cash Flow Statement for that period and the Statement of Assets and Liabilities as on that date.

Interim dividend for FY 2026-27 also on the agenda

• The Board will consider and declare an interim dividend for the financial year 2026-27, if any.
• The record date for determining the entitlement of shareholders to the interim dividend is Friday, 23 October 2026.
• The record date applies subject to the Board approving the interim dividend.

Trading window

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

Tax on dividend

• Dividend income is taxable in the hands of shareholders, and the company will deduct tax at source at the rates prescribed in The Income Tax Act, 2025.
• Shareholders holding shares in dematerialised mode should update their tax residential status and PAN with the relevant depositories through their depository participants.
• Shareholders holding shares in physical mode should furnish these details to the company's Registrar and Share Transfer Agent on or before Friday, 23 October 2026.
• No communication on tax determination or deduction of tax at lower rates will be entertained after Friday, 23 October 2026.
• If tax is deducted at a higher rate for want of documents, the excess tax paid can still be claimed as refund while update the income tax return; no claim lies against the company for such taxes deducted.
• Credit of TDS will be visible in Form 168, which can be downloaded from the income tax e-update account.

Other points for shareholders

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

Reading the intimation

This is an intimation of a scheduled board meeting and the items to be placed before the Board. Whether an interim dividend is declared, and the amount if declared, would be known from the outcome of the meeting.

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.