Attached herewith Annual Secretarial Compliance under regulation 24(A) of SEBI (LODR), 2015.
The Board has recommended dividend of Rs. 12.00 per equity share Rs. 10.00 each, (120%) for the year ended March 31, 2026. The same will be payable after it is approved by the shareholders at the ensuing 63rd Annual General Meeting.
Financial Result attached
Attached Audited Financial Results as on 31st March, 2026.
Audited financial result for the quarter and year ended 31st March, 2026 and to declare Dividend, if any, for the year ended 31st March, 2026. is now rescheduled on Monday 25.05.2026.
Audited financial result for the quarter and year ended 31st March, 2026 and to declare Dividend, if any, for the year ended 31st March, 2026.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2026.
Closure of Trading Window from 1st April, 2026 as per attached letter.
Un-audited Financial Results along with Limited Review Report of Statutory Auditors for the Quarter ended 31st December, 2025.
Unaudited Financial Results along with Limited review report of the Statutory Auditors for the quarter ended 31st December, 2025.