Board meets October 16, 2026; may consider declaring an interim dividend

Board meets Friday, October 16, 2026 to consider Q2/H1 FY27 financial results, and may also consider a proposal to declare an interim dividend on equity shares of face value Re. 1 each.

Mon 12 Oct 2026

Board Meeting Date

Friday, October 16, 2026

Record Date (if interim dividend declared)

Friday, October 23, 2026

Face Value of Equity Shares

Re. 1 each

Board meeting on October 16, 2026

• A meeting of the Board of Directors of the Company will be held on Friday, October 16, 2026.
• The Board will consider, approve and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report(s) of the Statutory Auditor.

Interim dividend

• In the same meeting, the Board may also consider a proposal to declare an interim dividend on the equity shares of face value Re. 1 each.
• The Record Date for payment of interim dividend, if declared, would be Friday, October 23, 2026.
• Any dividend decision would come as part of the outcome of the Board meeting; the intimation itself is the advance notice of what the Board may consider.

Earnings conference call

• An Earnings Conference Call will be held on October 16, 2026.

Trading window

• The trading window for dealing in securities of the Company has been closed from Thursday, October 1, 2026 and shall remain closed till Sunday, October 18, 2026 (both days inclusive).

What this means for a retail investor

• Two decision points sit on the same date, October 16, 2026: the quarterly and half-yearly results, and a possible interim dividend.
• The face value of the equity share is Re. 1 each, which is the base on which any dividend per share would be declared.
• If an interim dividend is declared, the Record Date to be on the register for payment is Friday, October 23, 2026.
• The trading window closure means those with access to unpublished price sensitive information cannot deal in the Company's securities during that period.

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