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

The Board of Directors of 517449, at their meeting on May 28, 2026, approved the Audited Financial Results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹5 per equity share (50%) for FY26, subject to shareholder approval. The Board also approved the re-appointment of Sri. N. Krishnasamaraj as Managing Director and Sri. M. Malmarugan as Whole Time Director for further five-year terms. Additionally, the re-appointment of M/s. VKS Aiyer & Co as Statutory Auditors for a second five-year term was recommended. The Board approved a material related party transaction, and set the 36th Annual General Meeting for September 9, 2026, with September 2, 2026, as the record date for dividend eligibility.