StockWatch
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IT Enabled Services
Management Change29 May 2026, 01:19 am

544396: Board Approves Q4 FY26 Results, Recommends ₹2 Dividend, Director Changes

AI Summary

The Board of Directors of 544396 approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Board also recommended a final dividend of ₹2 per equity share for FY26, subject to shareholder approval. Key management changes included the resignation of Mr. Abhishek Mishra as Independent Director, effective April 1, 2026, and the appointment of Mr. Vijay Kumar Singh as an Additional Director (Independent). Additionally, 12,850 equity shares were allotted under the ESOP 2023, and various committees were reconstituted.

Key Highlights

  • Board approved Q4 and FY26 Audited Financial Results.
  • Recommended a final dividend of ₹2 per equity share for FY26.
  • Mr. Abhishek Mishra resigned as Independent Director.
  • Mr. Vijay Kumar Singh appointed as Additional Independent Director.
  • 12,850 ESOP equity shares were allotted.