Board Meeting11 May 2026, 02:34 pm
Gillanders Arbuthnot Approves FY26 Audited Results, Dividend
AI Summary
Gillanders Arbuthnot & Company Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. They recommended a dividend on the 7.75% Cumulative Redeemable Preference Shares for FY19 and FY20, subject to shareholder approval at the AGM. The 92nd 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 Accountants for FY27.
Key Highlights
- Approved audited standalone and consolidated financial results for FY26.
- Recommended dividend on preference shares for FY19 and FY20, pending AGM approval.
- 92nd AGM scheduled for July 3, 2026, via video conferencing.
- Register of Members and Share Transfer Books closed from June 27 to July 3, 2026.
- Appointed M/s B. Ray & Associates as Cost Accountants for FY27.
Price Impact
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