StockWatch
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Gems- Jewellery And Watches
Board Meeting28 May 2026, 09:17 pm

Board Approves FY26 Audited Results & Recommends ₹0.5 Dividend

AI Summary

The Board of Directors of 539518 held a meeting on May 28, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The Board, based on the Audit Committee's recommendation, approved the annual financial statements and audited financial results, along with the audit reports. Additionally, the Board recommended a final dividend of ₹0.5 (Fifty Paise) per equity share of face value ₹10/- each (0.5%) for the financial year ended March 31, 2026. Other key approvals included the appointment of M/s. Aheer & Associates as internal auditors for 2026-27 and taking note of various compliance reports and declarations.

Key Highlights

  • Board approved audited financial results for Q4 and FY26.
  • Recommended a final dividend of ₹0.5 per equity share for FY26.
  • Appointed M/s. Aheer & Associates as internal auditors for 2026-27.
  • Approved related party transactions and their framework for FY26-27.
  • Reviewed performance of Board, Committees, and Independent Directors.