Ceigall India has announced a 10% dividend for the financial year 2025-26, translating to ₹0.50 per equity share. This decision, made during the board meeting on 7 May 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The dividend will be paid within 30 days of declaration at the AGM.
In addition to the dividend declaration, the board approved several key appointments and reappointments. Mr. Ankit Kumar Agrawal has been appointed as a Non-Executive Independent Director for a five-year term starting 1 July 2026. The board also reappointed Mr. Vishal Anand and Mrs. Gurpreet Kaur as Non-Executive Independent Directors for second five-year terms, effective from 26 October 2026. These appointments are contingent upon shareholder approval.
The board accepted the resignation of Mr. Chitwon Wason from his role as Whole-Time Director, effective from the close of business on 20 May 2026.
Furthermore, M/s Grant Thornton Bharat LLP has been appointed as the Internal Auditor and M/s Khushwinder Kumar & Associates as the Cost Auditor for the financial year 2026-27, pending shareholder ratification of remuneration at the AGM.
These decisions were part of the board meeting that commenced at 1:00 p.m. and concluded at 2:12 p.m. on 7 May 2026.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).