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| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 30 Apr 2025 | 31 Jul 2025 | 31 Jul 2025 | 11 | 110 | Final |
| Please find enclosed, outcome of the Board Meeting held on April 30, 2025 The Board has recommended Final Dividend at the rate of 110% (One Hundred and Ten per cent) on the Equity Share Capital of the Company, i.e., Rs.11/- (Rupees Eleven Only) per Equity Share of Face Value of Rs. 10/- (Rupees Ten Only) each, for the Financial Year ended March 31, 2025, subject to approval of the Shareholders at the ensuing Thirty-Fourth Annual General Meeting (34th AGM) of the Company The Book Closure dates for the purposes of the 34th AGM and payment of Final Dividend for the Financial Year 2024-25 are from Saturday, August 2, 2025 to Tuesday, August 5, 2025, (both days inclusive) during which the Register of Members and the Share Transfer Books will remain closed. The dividend will be paid on or before Monday, August 11, 2025 Please note that the Record Date for the purpose of payment of Final Dividend is Friday, August 1, 2025. (As Per BSE Announcement dated on 02.05.2025) The Board of Directors has approved a revised record date as Thursday, July 31, 2025, for payment of Final Dividend for the Financial Year 2024-25. The Board of Directors has approved revised book closure dates from Friday, August 1, 2025 to Tuesday, August 5, 2025, for payment of Final Dividend for the Financial Year 2024-25 (As Per BSE Announcement dated on 03.07.2025) | ||||||
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