Board Meeting11 May 2026, 02:46 pm
Gillanders Arbuthnot Approves FY26 Financial Results
AI Summary
Gillanders Arbuthnot & Company Ltd's Board of Directors approved 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 FY19 and FY20, subject to shareholder 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 Accountants for the financial year ending March 31, 2027.
Key Highlights
- Audited standalone and consolidated financial results for FY26 approved.
- Dividend recommended on preference shares for FY19 and FY20.
- 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.
- M/s B. Ray & Associates appointed as Cost Accountants for FY27.
Price Impact
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