
TCPL Board Approves FY26 Results, Recommends ₹25 Dividend & Re-appoints Directors
The Board of Directors of 523301 held a meeting to approve the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Statutory Auditors' Report on these results had no modified opinion. The Board recommended a dividend of ₹25 (250%) per equity share for the financial year ended March 31, 2026, subject to approval at the upcoming 38th Annual General Meeting (AGM). Additionally, Mr. S G Nanavati and Mr. Vidur Kanoria were re-appointed as Executive Directors for a term from June 1, 2026, to May 31, 2029, also subject to member approval. The 38th AGM is scheduled for August 11, 2026, with book closure from August 5-11, 2026, and a record date of August 4, 2026, for dividend eligibility.
Key Highlights
- Board approved audited financial results for Q4 and FY2026.
- Recommended a final dividend of ₹25 per equity share for FY2026.
- Re-appointed Mr. S G Nanavati and Mr. Vidur Kanoria as Executive Directors.
- 38th Annual General Meeting scheduled for August 11, 2026.
- Auditors' report on financial results had no modified opinion.
Price Impact
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