StockWatch
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Granites & Marbles
Quarterly Result28 May 2026, 09:39 pm

532486 Board Approves Q4 FY26 Results, Recommends 0.60 Dividend

AI Summary

The Board of Directors of 532486, at its meeting on May 28, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, with an unmodified opinion from M/s. S Daga & Co., Statutory Auditors. The Board also recommended a final dividend of 0.60 per share (30%) for the Financial Year 2025-26, pending shareholder approval at the 35th Annual General Meeting (AGM). The AGM is scheduled for July 27, 2026, with book closure from July 21-27, 2026, and a record date of July 20, 2026. E-voting details were also provided.

Key Highlights

  • Board approved Audited Financial Results for Q4 and FY26.
  • Recommended a final dividend of 0.60 per share (30%) for FY26.
  • Auditors issued an unmodified opinion on the financial results.
  • 35th Annual General Meeting (AGM) to be held on July 27, 2026.
  • Book closure for dividend and AGM from July 21 to July 27, 2026.