Proceedings of Annual General Meeting
Proceedings of 24th Annual General Meeting held on September 17, 2026, via video conferencing. Adoption of audited standalone and consolidated financial statements for FY 2025-26. Declaration of final dividend Rs. 8/- per equity share. Re-appointment of Non-Independent Director Mr. Mohan Shenoi. Voting conducted through remote e-voting and e-voting at AGM. Meeting concluded at 01:26 p.m.
Source: Original filing PDF
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