Second Interim Dividend of Rs. 8 per Share Declared; New Company Secretary Appointed
Board declared a Second Interim Dividend for 2026 of Rs. 8/- per equity share (face value Re. 1/-), i.e. 800%.
By ScoutQuest · · 1 min read
- Second Interim Dividend per Share
- Rs. 8/- per equity share (800% on face value of Re. 1/-)
- Record Date
- Thursday, October 01, 2026
- Payment Due Date
- On or before October 24, 2026
- OCRPS Dividend Rate
- 0.0001% on face value of Re. 1/- per OCRPS for FY 2026
- Company Secretary Appointment
- Mr. Gurprit Singh appointed w.e.f. September 25, 2026
Dividend declared
- Second Interim Dividend for the year 2026 of Rs. 8/- per equity share of face value Re. 1/- each, i.e. 800%.
- Record Date: Thursday, October 01, 2026 — only shareholders on the register on that date are entitled.
- 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, as per the preferential rights attached to them.
Leadership change
- Mr. Gurprit Singh appointed 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 experience in corporate secretarial, governance and regulatory compliance work, with listed-company exposure.
- He was earlier with the Avanti Feeds Group, handling corporate governance, secretarial matters and statutory compliance.
Disclosure authority
- He has also been authorised as a person responsible for determining materiality of events and for making disclosures to the stock exchanges.
- The Key Managerial Personnel responsible for material disclosures are now the Managing Director & CEO Mr. Nitesh Bansal, CFO Mr. Nand Sardana and Mr. Gurprit Singh.
What it means for investors
The dividend is a direct cash return to equity shareholders, and the record date is the key date to watch for entitlement. The OCRPS dividend is a nominal fixed-rate payout tied to those instruments. The Company Secretary appointment is an administrative change in the compliance function. The board meeting began at 06:35 P.M. and concluded at 07:11 P.M. (IST) on September 25, 2026.
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More numbers
- Second Interim Dividend per equity shareRs. 8/- per equity share
- Dividend rate on face value800%
- Equity share face valueRe. 1/- each
- OCRPS dividend rate0.0001%
- Experience of new Company Secretaryover nine years
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