Copies of the Notice in respect of transfer of Equity Shares of the Company to the Investor Education and Protection Fund, published on June 9, 2026, in the newspapers in accordance with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, are attached.
In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Secretarial Compliance Report for the financial year 2025-26 issued by Jayshree Dagli & Associates, Company Secretaries in Practice and Secretarial Auditors of the Company, is attached.
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the Extract of the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, published on May 29, 2026, in the following nespapers: 1. The Econominc Times in English; 2. The Maharashtra Times in Marathi, are attached.
In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Secretarial Compliance Report for the financial year 2025-26 issued by Jayshree Dagli & Associates, Company Secretaries in Practice and Secretarial Auditors of the Company, is attached.
Outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors has fixed Wednesday, July 29, 2026, as the date of the 66th Annual General Meeting of the Company.
The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, July 23, 2026, to Wednesday, July 29, 2026 (both days inclusive), for the payment of dividend and the 66th Annual General Meeting of the Company to be held on July 29, 2026.
The Board at its Meeting held on May 28, 2026, has recommended a payment of dividend of Rs.140 per equity share of the face value of Rs.10 per Equity Share for the financial year ended March 31, 2026, to the shareholders, subject to the approval of the shareholders at the ensuing 66th Annual General Meeting of the Company to be held on July 29, 2026. The said dividend shall be paid latest by August 28, 2026.
The Board at its Meeting held on May 28, 2026, had recommended a payment of dividend of Rs.140 per equity share of the face value of Rs.10 per Equity Share for the financial year ended March 31, 2026, to the shareholders, subject to the approval of the shareholders at the ensuing 66th Annual General Meeting of the Company to be held on July 29, 2026. The said dividend shall be paid latest by August 28, 2026.
The Board at its Meeting held on May 28, 2026, had recommended a payment of dividend of Rs.140 per equity share of the face value of Rs.10 per Equity Share for the financial year ended March 31, 2026, to the shareholders, subject to the approval of the shareholders at the ensuing 66th Annual General Meeting to be held on July 29, 2026. The dividend shall be paid latest by August 28, 2026.