Board approves FY26 results, ₹5 dividend, re-appoints MD & Auditor

The Board of Directors approved the audited financial results for FY26 and recommended a final dividend of ₹5 per equity share (50%). Key management personnel, including Sri. N. Krishnasamaraj as Managing Director and Sri. M. Malmarugan as Whole Time Director, were recommended for re-appointment for five-year terms. Sri. J. Vijayakumar was approved for continuation as Non-Executive Director. The board also recommended the re-appointment of M/s. VKS Aiyer & Co as statutory auditors for a second five-year term. The 36th Annual General Meeting (AGM) is scheduled for September 9, 2026, with book closure from September 3-9, 2026, and a record date of September 2, 2026, for dividend eligibility and e-voting.