Financials & Filings
June, 2026 (2)
Investor meeting
This is to inform that the Company’s management/representatives will be participating in the following event.
June 08, 2026
Newspaper advertisement titled ‘Notice of the 45th Annual General Meeting and e-voting information’
Please find enclosed copies of the newspaper advertisement titled ‘Notice of the 45th Annual General Meeting and e-voting information’.
June 01, 2026
May, 2026 (10)
Allotment of Equity Shares
This is to inform you that the Company has allotted 8,95,814 equity shares of face value of ₹ 5 each vide a Board resolution dated May 26, 2026, and approved on May 29, 2026, pursuant to the exercise of Restricted Stock Units by eligible employees.
May 30, 2026
Investor meetings
This is to inform that the Company’s management/representatives will be participating in the following events.
May 29, 2026
Newspaper advertisement titled ‘Notice of the 45th Annual General Meeting to be held over video conference, record date and final dividend information’
Please find enclosed copies of the newspaper advertisement titled ‘Notice of the 45th Annual General Meeting to be held over video conference, record date and final dividend information’.
May 28, 2026
Investor meetings
This is to inform that the Company’s management/representatives will be participating in the following events.
May 25, 2026
Allotment of Equity Shares
This is to inform you that the Company has allotted 7,01,328 equity shares of face value of ₹ 5 each vide a Board resolution dated May 20, 2026, and approved on May 23, 2026, pursuant to the exercise of Restricted Stock Units by eligible employees.
May 23, 2026
Investor meetings
This is to inform that the Company’s management/representative will be participating in the following event.
May 15, 2026
Receipt of no-objection letter for re-classification of certain members of the promoter and promoter group under Regulation 31A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is in furtherance of our disclosure made on April 30, 2026 and May 1, 2026, we wish to inform that BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) vide their letters dated May 11, 2026 have granted no-objection to the application for re-classification of Mr. Shreyas Shibulal and Ms. Bhairavi Madhusudhan Shibulal from the category of ‘Promoter and Promoter Group' of the Company to 'Public’ in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
May 11, 2026
Investor meetings
This is to inform that the Company’s management/representatives will be participating in the following event.
May 07, 2026
Investor meetings
This is to inform that the Company’s management/representatives will be participating in the following events.
May 05, 2026
Disclosure regarding submission of application with Stock Exchanges for re-classification certain members of the promoter and promoter group under Regulation 31A read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is further to our disclosure made on April 30, 2026, regarding approval by the Board of the Company for the request received from Mr. Shreyas Shibulal and Ms. Bhairavi Madhusudhan Shibulal seeking reclassification of their names from the category of ‘Promoter and promoter group' of the Company to 'Public’ in terms of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR’).
May 01, 2026
April, 2026 (8)
Outcome of Board meeting
This is to inform you that, the Board, at their meeting held on April 30, 2026 transacted the following items of business.
April 30, 2026
Newspaper advertisement pertaining to financial results of Q4 FY 2026
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2026. The advertisements were published in English and Kannada newspapers today.
April 24, 2026
Report of auditors on financial statements for the quarter and year ended March 31, 2026 with UDIN
In continuation to our financial statements for the quarter and year ended March 31, 2026 which were filed with the exchanges after the Board Meeting held on April 23, 2026, please find attached the auditors reports on these financial statements with Unique Document Identification Number for your records.
April 24, 2026
Outcome of Board meeting
This has reference to our letter dated March 15, 2026, regarding the captioned subject. The Board, at their meeting held on April 22-23, 2026 transacted the following items of business.
April 23, 2026
Newspaper publication regarding special window for transfer and dematerialization (demat) of physical shares
In accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, a special window has been opened for Transfer and Dematerialization (Demat) of Physical Shares.
April 21, 2026
Appointment/Re-appointment of Independent Director’s
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has considered and approved following appointment/re-appointment of independent directors.
April 18, 2026
Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF
Please find attached, copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that are published in English and Kannada newspapers.
April 17, 2026
Reconciliation of share capital audit report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018
Please find enclosed the Reconciliation of share capital audit report as per Regulation 76 of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.
April 06, 2026
