The 40th Annual General Meeting (AGM) of the Members of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday 4th August 2023. The Board at its Meeting has recommended a Dividend of Re. 1/- (i.e. 10%) per equity share of Rs. 10/- each fully paid-up of the Company for the financial year ended 31st March 2023 for the approval of the Members at the AGM; to the Members whose name appears in the Register of Members as on the cut - off date of 28th July 2023 (end of day). Pursuant to Regulation 42 of the SEBI Listing Regulations the Share Transfer Books and Register of the Members will remain closed from Saturday 29th July 2023 to Friday 4th August 2023 (both days inclusive) for the purpose of the 40th AGM and payment of Dividend. Dividend on Equity Shares if declared at the 40th AGM will be paid within 30 days from the date of declaration.
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