Board approves Q4/FY26 results, ₹5 dividend, sets 36th AGM for Sep 9, 2026

The Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. A final dividend of ₹5 per equity share (50%) for FY26 was recommended, 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 five-year terms, along with the continuation of Sri. J. Vijayakumar as Non-Executive Director. M/s. VKS Aiyer & Co. were recommended for re-appointment as Statutory Auditors for a second five-year term. The 36th Annual General Meeting (AGM) is scheduled for Wednesday, September 9, 2026, via Video Conferencing/Other Audio-Visual Means. The record date for dividend eligibility and e-voting is September 2, 2026.