Final Dividend of 5% (Rs. 0.50 per share) approved and declared by members at the 12th AGM

Members of the Company at the 12th AGM have duly approved and declared a Final Dividend for FY 2025-26.

Thu 1 Oct 2026

Dividend Rate

5% i.e. Rs. 0.50/- per Equity Share

Face Value

Rs. 10/- each

Record Date

Wednesday, 23rd September 2026

Payment Timeline

within 30 days from the date of approval by the Members in the Annual General Meeting

Dividend Period

Financial Year ended 31st March 2026

What has been declared

• The Members of the Company, at the 12th Annual General Meeting held on Wednesday, 30th September 2026, have duly approved and declared a Final Dividend for the Financial Year ended 31st March 2026.
• The rate is 5%, i.e. Rs. 0.50/- per Equity Share of Face Value of Rs. 10/- each.
• The Board of Directors had recommended this dividend at its meeting held on 05th September 2026.

How the payout works

• The dividend rate is stated as a percentage of the face value of the share, which is Rs. 10/- each. So 5% works out to Rs. 0.50/- per equity share.
• A dividend is a share of profits paid out to shareholders; the amount a shareholder receives depends on the number of equity shares held.
• This is a final dividend for the Financial Year ended 31st March 2026.

Who is eligible and when it is paid

• The dividend shall be paid to all eligible Members as on the Record Date, i.e. Wednesday, 23rd September 2026.
• Payment of the dividend will be made within 30 days from the date of approval by the Members in the Annual General Meeting.

Along with the declaration

• The Chairman's address to the Members was issued in relation to this declaration. It thanks shareholders for their continued support, trust and interest in the performance and growth of the Company, refers to the Company's strong financial performance for the Financial Year 2025-26, and states that the final dividend was declared at the 12th Annual General Meeting held on 30th September 2026 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

What a retail investor can take away

• This is a dividend update: a payout has been approved and declared, with the rate fixed at 5% of face value, or Rs. 0.50/- per equity share.
• Two details matter for receiving it: being a shareholder on the Record Date of Wednesday, 23rd September 2026, and the payment being completed within 30 days from the date of approval by the Members.

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