Newspaper Publication in connection with second 100 days campaign on Saksham Niveshak by IEPF Authorities, MCA
Newspaper publication in connection with transfer of unclaimed/unpaid dividend and shares to the Investor Education and Protection Fund
Newspaper Publication in connection with the 42nd Annual General Meeting
Please find enclosed Newspaper Publication
Annual Secretarial Compliance Report for financial year ended March 31 2026
Fixation of Book Closure Dates
Fixation of Record Date
The 42nd Annual General Meeting of the Company will be held on Wednesday July 29, 2026, at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.
Appointment of Mr. Satish Agarwal as the Chief Financial officer and Key Managerial Personnel of the Company w.e.f June 1, 2026.
The Board at their meeting held today recommended the Final dividend for Rs. 110/- (Rupees one hundred and Ten Only) per Equity Share, subject to the Shareholders approval at the enusing AGM.