Please find attached herewith the copies of Newspaper Advertisements published in the columns of English Daily "Financial Express" and Hindi Daily "Jansatta" on Tuesday, 2nd June, 2026, regarding the Re-opening of Special window for re-lodgement of the transfer request of physical shares.
Please find enclosed herewith the Newspaper Advertisement published on 28th May, 2026 regarding Audited Financial Results for the quarter and the year ended 31st March, 2026.
The Board of directors of the Company have recommended final dividend for the financial year 2025-26.
Audited Financial Results for the quarter and year ended March 31, 2026
This is to inform you that Board of Directors of the Company in their meeting held today i.e., Wednesday, 27th May, 2026, inter alia, have considered, recommended and approved the following: 1. The Audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2026, as per Indian Accounting Standard (IND AS) along with the Auditors' Report thereon, 2. Recommended a Final Dividend @ Rs. 1/- per equity share of Rs. 10/- each i.e. 10 % for the financial year 2025-26 and other items of agenda. The Meeting of the Board of Directors of the Company commenced at 2:30 P.M. and concluded at 04:40 P.M.
Annual Secretarial Compliance Report for the Financial year ended March 31, 2026
(1) the Audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2026, along with Auditor’s report thereon; (2) Consider and recommend a final dividend, if any, on the Equity Shares of the Company for the financial year ended 31st March, 2026, for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.
Intimation regarding cessation of Independent Director of the Company due to completion of first term pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Intimation regarding cessation of Independent Director of the Company due to completion of first term pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").
Intimation regarding cessation of Independent Director of the Company due to completion of first term pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").