Announcement Under Regulation 30 of SEBI (LODR) - General Announcement categories- Intimation of Change of Cost Auditors (Voluntarily) of Next FY 2026-27. The existing Cost auditor Mr. Kishore Majumdar Retire and seeking resignation on 30/05/2026 and New Cost Auditor Mr. Sukanto Kumar Sahu given consent and appointed as new Cost Auditor of FY 2026-27 w.e.f. Board meeting dated 30/05/2026
Announcement of LODR-30-Newspaper publication on 01/06/2026 for Approval of Audited Financial Result of Year ended 31/03/2026 approved in Board Meeting dated 30/05/2026 and Notice of 35th AGM to be held on 21/09/2026
Corporate Action-Record date fixed on 14-09-2026 for the purpose of payment of Dividend to be approved in 35th AGM dated 21/09/2026
Corporate Action-Fixed Book Closure date from 15-09-2026 to 21-09-2026 (Both day inclusive) for the purpose of calling 35th AGM dated 21-09-2026
Todays Board Meeting dated 30/05/2026 the Board Recommended a Final Equity Divided of FY 2025-26 subject to approval of 35th AGM dated 21/09/2026
Intimation of Calling of 35th Annual General Meeting to be held on 21/09/2026 at 11:00 AM to approve the Audited Accounts of Year ended 31/03/2026, Approval of Final Dividend and Reappointment of Rotational directors etc.
Audited Fourth Quarter and Annual Year ended Results and Reports of Quarter/Year ended 31/03/2026
Approval of Audited Quarter/Year ended Accounts and Report of Qtr/Year ended 31/03/2026, Recomendation of Dividend of Rs.4 each share, AGM date finalised, Board Report approved, Various Statutory Audit etc. approved of year ended 31/03/2026