StockWatch
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IT Enabled Services
Board Meeting29 May 2026, 01:13 am

NPST Board recommends ₹2/share dividend, approves Q4/FY26 results

AI Summary

NPST Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹2 per equity share for FY26, subject to shareholder approval. Key corporate actions included the re-appointment of M/s RVA & Associates LLP as internal auditor, the resignation of Mr. Abhishek Mishra, and the appointment of Mr. Vijay Kumar Singh as an Additional Independent Director. A postal ballot notice was approved for Mr. Singh's appointment. Additionally, 12,850 equity shares were allotted under the ESOP 2023 plan, and several committees were reconstituted.

Key Highlights

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