
Board Meeting11 May 2026, 07:31 pm
Gillanders Arbuthnot Approves Audited Results, Recommends Dividend
AI Summary
Gillanders Arbuthnot & Company Ltd's Board of Directors approved and adopted the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend on the 7.75% Cumulative Redeemable Preference Shares for FY 2018-19 and 2019-20, subject to member approval at the 92nd AGM. The AGM will be held on July 3, 2026, via video conferencing. The Board also approved the appointment of M/s B. Ray & Associates as Cost Accountant for the financial year ending March 31, 2027.
Key Highlights
- Audited standalone and consolidated financial results approved for FY26.
- Dividend recommended on preference shares for FY19 and FY20, pending AGM approval.
- 92nd AGM to be held on July 3, 2026, via video conferencing.
- Register of Members and Share Transfer Books closed from June 27 to July 3, 2026.
- B. Ray & Associates appointed as Cost Accountant for FY27.
Price Impact
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