Please find enclosed Newspaper Advertisement for transfer of unclaimed Dividend and Shares to IEPF.
Special Window for Re-lodgement of Transfer and Dematerialisation of Physical Securities.
We submit herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2026, issued by Parikh & Associates, Practicing Company Secretaries.
Appointment of Cost Auditors
The Board of Directors at their meeting held today approved convening of 75th Annual General Meeting of the Company on July 28, 2026.
The Company has fixed Friday July 17, 2026 as the record date for determining entitlement of Members to the final dividend for the financial year ended March 31, 2026.
The Board of Directors has recommended a final dividend of Rs. 75/- per equity share of Rs. 10/- each (750%) for the financial year ended March 31, 2026.
Pursuant to Regulation 33 of SEBI LODR, 2015 we submit herewith Audited Financial Results for the financial year ended March 31, 2026.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you the outcome of meeting of Board of Directors of the Company held today, i.e., May 12, 2026.
This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 12, 2026 inter alia, to consider, approve and take on record the financial results of the Company for the quarter and year ended March 31, 2026 and to consider recommendation of dividend, if any, for the financial year ended March 31, 2026.