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Print Media
Board Meeting5 Aug 2026, 07:00 pm

Sandesh Ltd Board Approves Q1 FY27 Results, Dividend, and Merger

AI Summary

Sandesh Ltd's Board of Directors met on August 05, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also fixed August 14, 2026, as the record date for a final dividend of ₹5.00 per equity share for FY 2025-26, subject to shareholder approval. Additionally, the board approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director post-75 years and the amalgamation of its wholly-owned subsidiary, Sandesh Digital Private Limited, with the company. The merger is subject to regulatory and shareholder approvals.

Key Highlights

  • Approved Q1 FY27 unaudited financial results.
  • Fixed August 14, 2026, as record date for ₹5 final dividend.
  • Approved continuation of Non-Executive Director post-75 years.
  • Approved amalgamation of Sandesh Digital Private Limited.
  • Merger is subject to requisite statutory and shareholder approvals.