Annual Secretarial Compliance Report for the year ended March 31, 2026
Intimation for Second 100 Days Campaign –“Saksham Niveshak”
Pursuant to the Regulation 30 & 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed copy of newspaper publications dated 16th May 2026, in the following newspapers with respect to Audited Financial Results for the quarter and financial year ended 31st March 2026, approved at the meeting of Board of Directors held on 14th May 2026. a. The Free Press Journal (English Language) b. Navshakti (Marathi Language)
Record Date for Final Dividend if approved by the shareholders will be July 17, 2026.
Board, at their meeting held today i.e., May 14, 2026, approved the proposal to recommend the shareholders, final dividend of INR. 1 per equity share of INR. 10/- each (10%), to the members, for the financial year ended March 31, 2026. The dividend recommended by the Board is subject to approval of the members of the company at the upcoming 106th AGM
Board, at their meeting held today i.e., May 14, 2026, approved the proposal to recommend the shareholders, final dividend of INR. 1 per equity share of INR. 10/- each (10%), to the members, for the financial year ended March 31, 2026. The dividend recommended by the Board is subject to approval of the members of the company at the upcoming 106th AGM
Board, at their meeting held today i.e., May 14, 2026, approved the proposal to recommend the shareholders, final dividend of INR. 1 per equity share of INR. 10/- each (10%), to the members, for the financial year ended March 31, 2026. The dividend recommended by the Board is subject to approval of the members of the company at the upcoming 106th AGM
Financial Results for the quarter and year ended March 31, 2026. Further please note the below mentioned details of borrowing as system was not allowing us to take decimal: 1. Outstanding long term borrowings at the start of the financial year (Rs. In Crores): Rs. 0.15 Crores 2. Outstanding long term borrowings at the end of the Financial year (Rs. In Crores): Rs. Nil 3. Networth: Rs. 30.60 crores
Please be informed that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on Thursday, May 14, 2026, at the registered office of the Company, situated at, 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, E, Mumbai City, Mumbai, Maharashtra, India, 400001, interalia, considered and approved: 1.Financial Results 2.Dividend and Annual General Meeting ('AGM') 3.Record Date and Dividend Payment Date
the following agenda items: 1. To consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March 2026. 2. To Consider and recommend final dividend, if any, on the equity shares of the Company for the financial year ended 31st March 2026.