
Board Meeting8 Aug 2026, 03:40 pm
Ceigall India Ltd: 24th AGM, Dividend, ₹100 Cr CP Issuance Approved
AI Summary
Ceigall India Ltd announced key decisions from its Board Meeting held on August 8, 2026. The company approved the Unaudited Financial Results for the quarter ended June 30, 2026. It also approved the convening of the 24th Annual General Meeting (AGM) on September 29, 2026, with remote e-voting details provided. A final dividend of ₹0.50 per equity share for FY26 was recommended, with a record date of September 11, 2026. The company will also issue Commercial Papers up to ₹100 Crores and has shifted its corporate office. The amended Code for Prevention of Insider Trading will be effective from August 8, 2026.
Key Highlights
- 24th AGM scheduled for September 29, 2026, with remote e-voting.
- Final dividend of ₹0.50 per share recommended for FY26.
- Approval to issue Commercial Papers up to ₹100 Crores.
- Corporate office relocation approved.
- Amended Insider Trading Code effective August 8, 2026.
Price Impact
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