In terms of Regulation 47 of SEBI Listing Regulations 2015, please find attached the newspaper publication for the audited financial results of the Company for the financial year ended March 31, 2026.
Attached Annual Secretarial Compliance Report for the financial year ended March 31, 2026.
We herewith attach a copy of Press Release that is being issued by the Company today, in connection with the captioned subject.
We wish to inform you that the Board of Directors at its meeting held on May 26, 2026, recommended a Final Dividend of Rs. 60 per share for the the financial year 2025-26 subject to the approval of the shareholders at the forthcoming AGM of the Company.
Pursuant to Regulation 30 and 33 of SEBI LODR Regulations 2015, we are pleased to furnish the Audited Financial Results along with the Auditors Report for the financial year ended March 31, 2026.
Pursuant to Regulation 30 and 33 of the SEBI LODR Regulations, 2015, we are pleased to furnish the Audited Financial Results of the Company along with the Audit Report for the financial year ended March 31, 2026 from the Statutory Auditors, Deloitte Haskins & Sells LLP. Also, pursuant to Regulation (33)(3)(d) of the SEBI Listing Regulations, we hereby declare that in the respect of Audited Financial Results for the financial year ended March 31, 2026, the statutory auditors have provided an Audit Report with Unmodified opinion.
Please find attached herewith the newspaper publication dated May 20, 2026, regarding opening of special window for transfer and dematerialisation of physical securities pursuant to SEBI Circular dated January 30, 2026.
Pursuant to Regulation 30 of SEBI Listing Regulations 2015, enclosed copy of letter sent to the shareholders of the Company urging them to furnish their PAN, KYC and Nomination details for updating with RTA i.e., MUFG Intime India Private Limited.
the Audited Financial Results of the Company for the Quarter and Financial Year ended on March 31, 2026 and to consider the recommendation of Final Dividend for the Financial Year 2025-26, if any.
Pursuant to Regulation 30 and 47 read with Schedule III Part A Para A of SEBI LODR Regulations, 2015, we hereby enclose newspaper advertisements published in Financial Express and Loksatta on May 05, 2026, regarding the Notice to Shareholders for transfer of shares to IEPF.