Board Declares Second Interim Dividend of Rs. 8 per Share; Appoints New Company Secretary

Board meeting on September 25, 2026 declared a Second Interim Dividend for 2026 of Rs. 8/- per equity share of face value Re. 1/- each, i.e. 800%.

Fri 25 Sep 2026

Second Interim Dividend

Rs. 8/- per equity share of face value Re. 1/- each, i.e. 800%

Record Date

Thursday, October 01, 2026

Payment Date

On or before October 24, 2026

OCRPS Dividend

Fixed rate of 0.0001% on face value of Re. 1/- per OCRPS for FY 2026

Company Secretary Appointment

Mr. Gurprit Singh appointed with effect from September 25, 2026

What was decided

The Board of Directors met on September 25, 2026 (06:35 P.M. to 07:11 P.M. IST) and approved two main items.

Dividend

• Second Interim Dividend for the year 2026 of Rs. 8/- per equity share of face value Re. 1/- each, i.e. 800%.
• Record Date to decide shareholder entitlement: Thursday, October 01, 2026.
• Payment on or before October 24, 2026.
• On the Optionally Convertible Redeemable Preference Shares (OCRPS), a dividend at the fixed rate of 0.0001% on the face value of Re. 1/- per OCRPS was declared for FY 2026, in line with the preferential rights attached to them and the Articles of Association.

Only investors holding shares as per the record date are entitled to this interim dividend.

Company Secretary appointment

• Mr. Gurprit Singh appointed as Company Secretary & Compliance Officer with effect from September 25, 2026.
• He is a Company Secretary (Membership No. A44849) and a Law Graduate with over nine years of professional experience in corporate secretarial, governance and regulatory compliance work, with exposure to listed-company operations.
• His stated competencies cover the Companies Act, 2013, SEBI Listing Regulations, Board and Committee governance, corporate actions, shareholder and investor matters and regulatory reporting, including preferential issues, warrant conversions and promoter reclassification.
• Earlier he was associated with the Avanti Feeds Group.

Disclosure responsibility

He has also been authorised as a person responsible for determining the materiality of events and for making disclosures to the stock exchanges. The key managerial personnel now responsible for this are Mr. Nitesh Bansal (Managing Director & CEO), Mr. Nand Sardana (Chief Financial Officer) and Mr. Gurprit Singh (Company Secretary & Compliance Officer).

How to read it

The dividend is a cash payout to shareholders of record on the stated date. The secretarial appointment is an administrative and governance matter that fills the compliance officer role.

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