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Board Meeting18 May 2026, 06:51 pm

Subros Ltd Approves ₹3 Dividend, FY26 Audited Results

AI Summary

Subros Ltd's board approved audited financial results (standalone and consolidated) for the year ended March 31, 2026, with unmodified audit opinions. A dividend of ₹3 (150%) per equity share was recommended, subject to shareholder approval. The Annual General Meeting is scheduled for September 18, 2026, with a record date of September 11, 2026. The Board also approved the continuation of Dr. Jyotsna Suri as Non-Executive Director.

Key Highlights

  • Audited financial results (standalone and consolidated) for FY26 approved with unmodified audit opinion.
  • Recommended dividend of ₹3 (150%) per share, subject to shareholder approval.
  • Annual General Meeting to be held on September 18, 2026; record date set as September 11, 2026.
  • Register of Members and Share Transfer Books closed from September 12-18, 2026.
  • Continuation of Dr. Jyotsna Suri as Non-Executive Director approved.