Board approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026, reporting FY26 PAT of ₹1,497.75 Cr (standalone) and ₹1,529.38 Cr (consolidated).
Recommended final dividend of ₹12.50 per share for FY26, bringing total dividend to ₹21.50 per share, with record date June 26, 2026 and payment from July 10, 2026.
Approved new Employee Stock Option Scheme 2026 (ESOS 2026) for 91.72 lakh options and granted 15.96 lakh ESOPs at ₹898.04 and 3.87 lakh PSUs at ₹10.
Noted management changes including Sundeep Sikka's reappointment as MD & CEO, appointment of Hironao Kunita as director, and resignation of Kosuke Kuroishi.