
Board Meeting28 May 2026, 11:57 pm
Hercules Investments Board Approves FY26 Results, Recommends ₹2.50 Dividend
AI Summary
Hercules Investments Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. The Board recommended a final dividend of ₹2.50 per equity share (250%) for FY26, subject to shareholder approval at the upcoming 64th Annual General Meeting (AGM) scheduled for August 13, 2026. The record date for dividend entitlement is August 06, 2026. Additionally, the re-appointment of Shri. Hariprasad Anandkishore Nevatia as Whole-time Director for a two-year term, effective November 22, 2026, was approved, also pending shareholder consent.
Key Highlights
- Board approved audited financial results for FY ended March 31, 2026.
- Recommended final dividend of ₹2.50 per equity share (250%) for FY26.
- 64th Annual General Meeting (AGM) scheduled for August 13, 2026.
- Re-appointment of Whole-time Director for two years approved.
- Dividend entitlement cut-off date fixed as August 06, 2026.
Price Impact
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