StockWatch
·
Electrodes & Refractories
Board Meeting27 May 2026, 06:22 pm

Orient Ceratech Approves FY26 Results, 35% Dividend

AI Summary

Orient Ceratech Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 35% (₹0.35 per share). The board also approved a 5% commission on net profits for FY26 to Managing Director Mr. Manan Shah, re-appointed Mr. Ketan Shrimankar as an Independent Director, and appointed Mr. Krupal Upadhyay as Company Secretary & Compliance Officer. The board also took on record the resignation of Mrs. Seema Sharma as Company Secretary & Compliance Officer.

Key Highlights

  • Approved audited financial results for the quarter and year ended March 31, 2026.
  • Recommended a dividend of ₹0.35 per share (35%) for FY26.
  • Approved 5% commission to MD Mr. Manan Shah for FY26.
  • Re-appointed Mr. Ketan Shrimankar as Independent Director for a second term.
  • Appointed Mr. Krupal Upadhyay as Company Secretary & Compliance Officer.