Board Meeting25 May 2026, 07:31 pm
Indsil Hydro Power Approves Auditor Appointments, ₹0.60 Dividend
AI Summary
Indsil Hydro Power and Manganese Ltd's board approved the appointment of Sri. B. Venkateswar as Cost Auditor and M/s. R Rahul Jain & Co. as Internal Auditors for FY 2026-27. They also recommended a dividend of ₹0.60 per share (6%) for FY 2026, subject to shareholder approval. Additionally, Smt. T Kalaivani and Smt. Gayatri Vijaikumar were recommended for re-appointment as Independent Directors for a second term of 5 years, effective August 19, 2027, pending shareholder approval. The 36th Annual General Meeting is scheduled for September 17, 2026.
Key Highlights
- Cost Auditor Sri. B. Venkateswar appointed for FY 2026-27.
- M/s. R Rahul Jain & Co. appointed as Internal Auditors for FY 2026-27.
- Dividend of ₹0.60 per share (6%) recommended for FY 2026.
- T Kalaivani and Gayatri Vijaikumar recommended for re-appointment as Independent Directors.
- 36th AGM scheduled for September 17, 2026, via video conference.
Price Impact
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