Crisil has informed that the Board of Directors of the Company has approved the Unaudited Standalone and Consolidated Financial Results for the first quarter and half year ended June 30, 2026. A copy of the Unaudited Financial Results of the Company, along with a copy of the Limited Review Report in this regard are enclosed as Annexure A The Board of Directors has also approved the payment of second interim dividend of Rs. 10 per equity share of face value of Re 1 each, for the financial year ending December 31, 2026, which will be paid on or before August 5, 2026. 3. Board Composition Changes: a) The Board noted the resignation of Saugata Saha (DIN: 10496237) as Non-executive Director of the Company with effect from close of business hours on July 21, 2026. A copy of the resignation letter submitted by Saugata Saha is enclosed as Annexure B; Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Abhishek Tomar (DIN: 07093852) as an Additional Director (Non – executive) of the Company with effect from July 22, 2026. Abhishek Tomar is not debarred from holding the office of a director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.
