
Board Meeting5 Aug 2026, 07:00 pm
Sandesh Ltd Board Approves Q1 FY27 Results, Dividend Record Date, and Merger
AI Summary
Sandesh Ltd announced its Board of Directors meeting held on August 05, 2026. The board approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, a record date of August 14, 2026, was fixed for a final dividend of ₹5.00 per equity share for FY 2025-26. The board also approved the continuation of Smt. Pannaben F. Patel as Non-Executive Director post-75 years, subject to shareholder approval. Furthermore, a Scheme of Amalgamation for Sandesh Digital Private Limited into The Sandesh Limited was approved, 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 subsidiary Sandesh Digital Private Limited.
- Amalgamation subject to shareholder and regulatory approvals.
Price Impact
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