StockWatch
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Civil Construction
Board Meeting7 May 2026, 05:21 pm

Ceigall India: Director Appointments & Dividend of ₹0.50/Share

AI Summary

Ceigall India Ltd's board approved the appointment of Mr. Ankit Kumar Agrawal as a Non-Executive Independent Director for a five-year term starting July 1, 2026, and re-appointed Mr. Vishal Anand and Mrs. Gurpreet Kaur as Non-Executive Independent Directors for second terms of five years effective October 26, 2026. The board also approved a dividend of ₹0.50 per equity share (10%) for FY 2025-26, subject to shareholder approval. Mr. Chitwon Wason resigned as Whole-Time Director, effective May 20, 2026. Additionally, M/s Grant Thornton Bharat LLP and M/s Khushwinder Kumar & Associates were appointed as Internal Auditor and Cost Auditor, respectively, for FY 2026-27.

Key Highlights

  • Ankit Kumar Agrawal appointed as Non-Executive Independent Director effective July 1, 2026.
  • Vishal Anand and Gurpreet Kaur re-appointed as Non-Executive Independent Directors effective October 26, 2026.
  • Dividend of ₹0.50 per share (10%) approved for FY 2025-26, subject to shareholder approval.
  • Chitwon Wason resigned as Whole-Time Director, effective May 20, 2026.
  • Grant Thornton Bharat LLP and Khushwinder Kumar & Associates appointed as auditors for FY 2026-27.