Board approved audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026, with statutory auditors expressing an unmodified opinion.
Recommended a final dividend of ₹22 per share (220% of face value) for FY26, with a record date of August 19, 2026.
Approved continuation of Director S. Sivakumar beyond age 75 and re-appointment of Cost Auditor and Internal Auditors for FY27.
Accepted resignation of VP Suresh Sivalingam effective January 31, 2026, and approved convening 70th AGM on August 26, 2026.