Board Meeting29 May 2026, 07:52 pm

Sandesh Ltd: FY26 Dividend of ₹5/Share, Reappoints Directors

AI Summary

Sandesh Ltd's board meeting on May 29, 2026, approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of 50% (₹5 per share) for FY26, subject to shareholder approval. The board also approved the re-appointment of M/s. K. C. Mehta & Co. LLP as Internal Auditor and Shri Falgunbhai Chimanbhai Patel as Chairman & Managing Director. Additionally, they approved considering the re-appointment of Mr. Rahoul Rajivkumar Shah as a Whole Time Director.

Key Highlights

Approved audited financial results for the quarter and year ended March 31, 2026.
Recommended a dividend of ₹5 per share for FY26, subject to shareholder approval.
Re-appointed M/s. K. C. Mehta & Co. LLP as Internal Auditor from April 1, 2026, to March 31, 2027.
Re-appointed Shri Falgunbhai Chimanbhai Patel as Chairman & Managing Director for 5 years.
Approved considering the re-appointment of Mr. Rahoul Rajivkumar Shah as Whole Time Director.

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