StockWatch
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IT Enabled Services
Quarterly Result28 May 2026, 10:29 pm

Board approves Q4/FY26 results, ₹2 dividend, director changes, ESOPs

AI Summary

The Board of Directors met on May 28, 2026, approving the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. A final dividend of ₹2 per equity share was recommended, subject to shareholder approval. The board re-appointed M/s RVA & Associates LLP as internal auditor for FY2026-27. Management changes included the resignation of Independent Director Mr. Abhishek Mishra and the appointment of Mr. Vijay Kumar Singh as an Additional Director (Independent), with a postal ballot notice approved for his appointment. Additionally, 12,850 equity shares were allotted under the ESOP 2023 plan, and several committees were reconstituted.

Key Highlights

  • Board approved audited Q4 and FY26 financial results.
  • Recommended a final dividend of ₹2 per equity share.
  • Appointed Mr. Vijay Kumar Singh as Independent Director.
  • Allotted 12,850 equity shares under ESOP 2023 plan.
  • Reconstituted Audit, Nomination, Stakeholders, and CSR Committees.