Company Approves Q4 FY26 Results, Recommends ₹5 Dividend & Director Re-appointments

The company's Board of Directors, 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 N. Krishnasamaraj as Managing Director and M. Malmarugan as Whole Time Director (Executive Director - Operations) for 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 36th Annual General Meeting (AGM) is scheduled for September 9, 2026, with September 2, 2026, fixed as the record date for dividend eligibility and e-voting cut-off. Approval for material related party transactions was also granted.