Board Meeting
Board Meeting
- Approved the audited financial results of the Company for the quarter and year ended 31 March 2026 along with Modified Auditor's report issued by M/s. Kalyaniwalla & Mistry LLP. (Enclosed herewith as Annexure - A) and the statement on impact of audit qualification is attached as Annexure B. - The recommendation of payment of Final Dividend of Rs 10 per equity share on 25,66,000 equity shares (Face Value INR 10 each fully paid up) for the financial year ended on 31 March 2026 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
- Approved the audited financial results of the Company for the quarter and year ended 31 March 2026 along with Modified Auditor's report issued by M/s. Kalyaniwalla & Mistry LLP. (Enclosed herewith as Annexure - A) and the statement on impact of audit qualification is attached as Annexure B. - The recommendation of payment of Final Dividend of Rs 10 per equity share on 25,66,000 equity shares (Face Value INR 10 each fully paid up) for the financial year ended on 31 March 2026 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.