Ceigall India Limited announced the outcome of its Board Meeting held on May 07, 2026. The Board approved the Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026. The results were reviewed by the Audit Committee and audited by B. D. Bansal, Chartered Accountants, with an unmodified opinion. The Board also approved a dividend of 10%, or ₹0.50 per equity share of ₹5 face value, for the financial year 2025-26, subject to shareholder approval. The dividend will be paid within 30 days of declaration at the ensuing Annual General Meeting (AGM). Key appointments were also approved: Mr. Ankit Kumar Agrawal was appointed as Non-Executive Independent Director for a five-year term effective July 01, 2026. Mr. Vishal Anand and Mrs. Gurpreet Kaur were re-appointed as Non-Executive Independent Directors for their second five-year terms, effective October 26, 2026. Mr. Chitwon Wason resigned as Whole-Time Director/Director, effective May 20, 2026. Furthermore, M/s Grant Thornton Bharat LLP was appointed as the Internal Auditor for FY 2026-27, and M/s Khushwinder Kumar & Associates was appointed as the Cost Auditor for FY 2026-27, both subject to shareholder ratification of remuneration. The Board meeting commenced at 1:00 p.m. and concluded at 2:12 p.m.
