Key Board Decisions

  • Reviewed and approved the Audited financial results (both Standalone and Consolidated) for the quarter and year ended March 31, 2026. The results include Audit Reports from Statutory Auditors with unmodified opinions, filed pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A.
  • Reviewed and approved the Audited Annual Accounts (both Standalone and Consolidated) for the financial year ended March 31, 2026.
  • Recommended a final dividend at the rate of 150% (₹3 per share) on the paid-up value of ₹2 per share, subject to shareholders' approval at the ensuing Annual General Meeting (AGM).
  • Fixed July 28, 2026 as the record date for determining entitlement of members to final dividend for FY ended March 31, 2026, pursuant to Regulation 42 of SEBI Listing Regulations.

Management Appointments

  • Approved re-appointment of Mr. Vinod Kumar Gupta (DIN: 000877949) as Managing Director & Key Managerial Personnel (KMP) effective September 1, 2026 for 5 years, subject to shareholder approval. He is a Chartered Accountant and Company Secretary and has played a pivotal role in the company's growth.
  • Approved re-appointment of Mr. Binay Kumar Gupta (DIN: 01982889) as Joint Managing Director effective September 1, 2026 for 5 years, subject to shareholder approval. He has over three decades in hosiery industry and implemented India's first integrated unit from Fibre to Fashion.
  • Approved re-appointment of Mr. Bajrang Kumar Gupta (DIN: 01783906) as Whole-time Director effective September 1, 2026 for 5 years, subject to shareholder approval. He has over two decades at the company with expertise in exports, logistics, and textile industry.
  • Approved re-appointment of Mr. Krishan Kumar Gupta (DIN: 01982914) as Whole-time Director effective September 15, 2026 for 5 years, subject to shareholder approval. He oversees product range development and brand promotion.

All four directors are promoter directors and brothers. None are debarred from holding director office pursuant to any SEBI or MCA order.

Corporate Governance

  • Approved Directors' Report and Notice for the Annual General Meeting for Financial Year 2025-26.
  • The 33rd Annual General Meeting is scheduled to be held on August 4, 2026.
  • Brief profiles of all reappointed directors are enclosed as Annexure B pursuant to Regulation 30 of SEBI Listing Regulations and SEBI circular dated July 13, 2023.

Meeting Details

The board meeting commenced at 3:00 PM IST and concluded at 7:15 PM IST on May 23, 2026.

Additional Information

The information will be available on the company website at www.dollarglobal.in.