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| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 22 May 2025 | 8 Sep 2025 | 9 Sep 2025 | 0.1 | 10 | Final |
| Dividend for the financial year 2024-25 @ 10%, i.e., RS. 0.10/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2024-25, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 09, 2025 to Monday, September 15, 2025 (both days inclusive) for the purpose of AGM and payment of dividend on equity shares for FY25. (As Per BSE Announcement Dated on: 21/08/2025) In continuation of our earlier intimation dated August 21, 2025, and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4, 2025 and September 05, 2025 respectively, regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday, September 8, 2025, the Company is required to revise the Record Date from Monday, September 8, 2025 to Tuesday, September 9, 2025. In view of the above, the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) are as follows: Book Closure Period (for the purpose of AGM and Dividend): Wednesday, September 10, 2025 to Monday, September 15, 2025 (both days inclusive) (in place of earlier dates i.e. Tuesday, September, 09 2025 to Monday, September 15, 2025) (As per BSE Announcement Dated on 05.09.2025) | ||||||
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