Dividend |
| Whether prior intimation of board meeting considering interim / final dividend given to stock exchange* | Yes |
| Details if prior intimation of board meeting considering interim / final dividend is not given to stock exchange | |
| Date of prior intimation submitted to Stock Exchange on board meeting to consider declaration of interim / recommendation of final dividend | 28-04-2025 |
| Date of board meeting considering declaration of Interim / Recommendation of Final Dividend* | 05-05-2025 |
| Meeting commencement time* | 11:00 |
| Meeting conclusion time* | 13:45 |
| Whether declaration of Interim Dividend / Recommendation of Final Dividend approved by the Board* | Yes |
| Details If declaration of Interim Dividend / Recommendation of Final Dividend is not approved/ deferred approved by the Board | |
| Type of dividend declared / recommended by the company* | Final |
| Details of other type of dividend declared / recommended by the company | |
| Final Dividend |
| Rate of Dividend recommended per equity share | 1 |
| Has Record Date/Book Closure been fixed | Yes |
| Details if "Record Date/Book Closure has not been fixed" | |
| Record Date/Book Closure Date | Record Date |
| Record Date | 19-09-2025 |
| Book Closure Date | |
| Start Date Of Book Closure Date | |
| End Date Of Book Closure Date | |
| Whether Date of General Meeting is fixed for the purpose of Dividend | Yes |
| Details if "Date of General Meeting is not fixed for the purpose of dividend" | |
| Date of General Meeting | 29-09-2025 |
| Proposed Date within which payment of dividend shall be made by the company, if General Meeting date has been fixed | 28-10-2025 |
| Period for which dividend is declared | |
| Shorter Notice | |
| Remarks (website dissemination) | DIVIDEND CREDIT / DISPATCH COMPLETED ON 27.10.2025 - FINAL DIVIDEND OF RE 1/- PER EQUITY SHARE OF Rs.10 EACH HELD AS ON 19.09.2025 DECLARED AT 30TH AGM HELD ON 29.09.2025 |
| Remarks for exchange (not for website dissemination) | DIVIDEND CREDIT / DISPATCH COMPLETED ON 27.10.2025 - FINAL DIVIDEND OF RE 1/- PER EQUITY SHARE OF Rs.10 EACH HELD AS ON 19.09.2025 DECLARED AT 30TH AGM HELD ON 29.09.2025 |