Shareholders meeting
33rd Annual General Meeting held on 31-Aug-2026 via video conferencing
- Approved FY26 audited standalone and consolidated financial statements
- Declared final dividend of ₹1 per equity share for FY26
- Reappointed Mr. Vikram Saxena as Director by rotation
- Reappointed Mr. Arun Kumar Singh as Chairman
- Appointed Mr. Satyan Kumar as Director (Strategy & Corporate Affairs)
- Appointed Mr. Anupam Agarwal as Director (Finance)
- Reappointed and appointed Government Nominee Directors
- Discussed company performance, capex, ESG, dividend policy, and operations
- E-voting results to be submitted within two working days
Source: Original filing PDF
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PAT: ₹19,200 Cr (+17% YoY)
EBITDA margin: 16.8%
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