Board Meeting24 Feb 2026, 05:12 pm
Elantas Beck India Ltd. Approves Final Dividend of Rs. 7.50, Re-appoints Independent Director
AI Summary
Elantas Beck India Ltd. announced the outcome of its Board Meeting held on 24th February, 2026. The company approved and took on record the Audited Financial Results (Standalone) for the quarter and financial year ended 31st December, 2025. A final dividend of Rs. 7.50 per fully paid-up equity share of Rs. 10/- each was recommended, subject to approval of Members at the ensuing 70th Annual General Meeting. The Board also approved the re-appointment of Mr. Nandkumar Dhekne as Independent Director for a second term of five consecutive years, commencing from 24.02.2026 to 26.07.2031.
Key Highlights
- Approval of Audited Financial Results for Q4 and FY ended 31st December, 2025
- Recommendation of final dividend of Rs. 7.50 per equity share
- Re-appointment of Mr. Nandkumar Dhekne as Independent Director for a second term