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Board Meeting13 Aug 2026, 06:43 pm

Alicon Castalloy Approves Q1 FY27 Results, Recommends Final Dividend

AI Summary

Alicon Castalloy Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results, which received an unmodified opinion from auditors. The company also recommended a final dividend of ₹3 per equity share, bringing the total dividend for FY 2025-26 to ₹5 per share (100%). Key management changes include the appointment of Mr. Anantakrishnan Krishna as Additional Independent Director and Chairman of the Audit Committee, and the resignation of Mr. Ajay Patil as Director and Chairman of the Audit Committee. The 36th Annual General Meeting is scheduled for September 28, 2026, with book closure from September 22 to September 28, 2026.

Key Highlights

  • Approved unaudited financial results for Q1 FY27.
  • Recommended a final dividend of ₹3 per share.
  • Appointed Mr. Anantakrishnan Krishna as Additional Independent Director.
  • Mr. Ajay Patil resigned as Director and Audit Committee Chairman.
  • 36th AGM scheduled for September 28, 2026.