has submitted its integrated annual report for FY 25-26, containing the notice convening the company’s 32nd annual general meeting (AGM), the company said in a stock exchange filing.
Among the ordinary business items, the company seeks approval for a final dividend of ₹20 per fully paid-up equity share of ₹10 each for the financial year ended March 31, 2026.
The board of directors has finalized July 10, 2026, as the record date to determine shareholder eligibility for the dividend pay-out, which will be distributed within 30 days of the conclusion of the AGM if approved.
Shareholders will also vote on the appointment of Dr. Sameer Sharma as a as an additional director, categorized as a non-executive independent director and Mr Mudir Aggarwal as a non-executive independent director.
Dr. Sharma was appointed by the board with effect from May 23, 2026, for a first term of five consecutive years lasting until May 22, 2031, subject to ratification at the meeting.
Mr. Aggarwal proposed re- appointment is for a second and final term of five consecutive years, commencing on August 14, 2026, and running through August 13, 2031, following the conclusion of his current tenure on August 13, 2026.
The agenda further includes standard ordinary business, such as the adoption of the audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2026, alongside the reports of the auditors and the board of directors.
(This article was generated by AI using a regulatory filing submitted to the National Stock Exchange of India)