StockWatch
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Industrial Products
Board Meeting29 May 2026, 12:02 am

Board approves Q4/FY26 results, no dividend; re-appoints director & auditor

AI Summary

The Board of Directors of 524109 (Kabra Extrusiontechnik Limited) met on May 28, 2026, and approved the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026. The Board did not recommend any dividend for the financial year 2025-26. Additionally, Mr. Utpal Sheth was re-appointed as an Independent Director for a second term of five years, effective August 20, 2026, subject to shareholder approval. M/s. Urvashi Kamal Mehta & Co. were re-appointed as Cost Auditors for FY 2026-27. The Board also approved the appointment of Mr. Mahender Singh as COO of Geon Division and re-designated Mr. Saurabh Jain from CXO-Geon Division to CEO – Energy Storage Business.

Key Highlights

  • Board approved audited financial results for Q4 and full year ended March 31, 2026.
  • No dividend was recommended for the financial year ended March 31, 2026.
  • Mr. Utpal Sheth re-appointed as Independent Director for a second five-year term.
  • M/s. Urvashi Kamal Mehta & Co. re-appointed as Cost Auditors for FY 2026-27.
  • Senior management changes include new COO for Geon Division and CEO for Energy Storage Business.