90th AGM Details
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Day, Date & Time of 90th AGM |
Thursday, 13 August 2026 at 10:00 a.m. IST |
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Place |
AGM by way of Video Conference (VC)/ Other Audio Visual Means (OAVM) |
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Book Closure |
Friday, 7 August 2026 to Thursday, 13 August 2026 (both days inclusive) |
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Proposed Dividend |
120% (Rs.12/- per equity share of Rs. 10/- each) (inclusive of a special dividend of 80%, i.e., Rs.8/- per equity share) |
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Date of Payment |
On or about 31 August 2026 |
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Public Notice for Information regarding 90th AGM to be held through VC/OAVM, Book Closure & Dividend |
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Public Notice of 90th AGM, E-voting & Book Closure |
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90th AGM Notice |
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Proceedings of 90th AGM |
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Scrutinizer's Report and Voting Results of 90th AGM |
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90th AGM Recorded Transcript |
Download |
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90th AGM Minutes |
Download |
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Annual Return - FY 2025-26 |
Download |