The Board has approved a final dividend of Re.

0.05 per equity share for the financial year 2025-26, pending shareholder approval at the upcoming 31st Annual General Meeting.

The company will hold its AGM via video conferencing.

A record date has been established to determine eligibility for the dividend and voting rights.

Additionally, the board approved M/s CLB & Associates as the new statutory auditors for five years, succeeding M/s ABN & Co., also subject to shareholder endorsement.

These decisions provide shareholders with a proposed return and key governance updates.