Date: 27th May, 2026
Board Meeting Outcomes
The Board of Directors meeting was held on Wednesday, 27th May, 2026, commencing at 02:30 PM and concluding at 08:15 PM. The following business was transacted:
Financial Results (Standalone & Consolidated)
- Approved Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended 31st March, 2026
- Statutory Auditors P Chandrasekar LLP, Chartered Accountants issued Audit Reports with unmodified opinion on both standalone and consolidated results
- Declaration by Chief Financial Officer Meyyappan confirming unmodified audit opinion on financial results
Dividend Declaration
- Recommended Final Dividend of ₹3 (Rupees Three only) per equity share @60% per Equity Share of ₹5 face value for Financial Year 2025-2026
- Dividend subject to approval of shareholders at the ensuing Annual General Meeting
- Book closure/record date for dividend payment to be intimated in due course
KMP / Board Changes
Resignation of Company Secretary and Compliance Officer
- Noted resignation of Ms. N A Madhavi, Company Secretary and Compliance Officer
- Effective date: 15th June 2026 (closing hours)
- Reason: Personal reasons (as per earlier intimation dated 20th March, 2026)
Designation of New Key Managerial Personnel
- Mr. N. Suresh, Chief Operating Officer designated as Key Managerial Personnel (KMP) of the Company
- Effective date: 27th May, 2026
- Shall continue to hold office on terms approved by the Board
- No brief profile or relationship disclosure provided in the annexures