Ceigall India’s Board of Directors met on August 8, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. Key outcomes include the declaration of a final dividend of ₹0.50 per equity share, subject to shareholder approval at the upcoming AGM. The board also reviewed the utilization of public issue proceeds, approved the shifting of its corporate office, and authorized the issuance of commercial papers up to ₹100 Crores.
Board Approves Financials and Dividend
Ceigall India Limited announced the outcome of its Board Meeting held on Saturday, August 8, 2026. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Reports. These results were duly reviewed and recommended by the Audit Committee.
Dividend Declaration and AGM Details
A significant decision made by the Board was the recommendation of a Final Dividend of ₹0.50 per equity share of face value ₹5/- each for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the 24th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM). The cut-off date for determining eligible shareholders is Tuesday, September 22, 2026. Remote e-voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Monday, September 28, 2026, at 5:00 PM IST.
Other Key Corporate Actions
The Board also noted that the Monitoring Agency, ICRA Limited, has confirmed the full utilization of public issue proceeds, thus concluding the monitoring process. In corporate restructuring news, Ceigall India is shifting its Corporate Office from Plot No. 452, Udyog Vihar Phase-5, Gurugram to Plot No. 70, Institutional Area, Sector-32, Gurugram. Furthermore, the company has authorized the issuance of Commercial Papers up to ₹100 Crores in one or more tranches on a private placement basis. An amended Code for Prevention of Insider Trading, effective from August 08, 2026, was also approved.
Financial Highlights (Standalone)
For the quarter ended June 30, 2026, Ceigall India reported Total Income of ₹9,110.54 million and Total Expenses of ₹8,080.84 million. Profit Before Tax stood at ₹1,011.13 million, and the Profit After Tax was ₹753.36 million. Earnings Per Equity Share (Basic) were ₹4.32.
Financial Highlights (Consolidated)
On a consolidated basis for the quarter ended June 30, 2026, Total Income was ₹9,810.78 million with Total Expenses at ₹8,832.06 million. Profit Before Tax was ₹953.56 million, leading to a Profit After Tax of ₹637.47 million. Consolidated Earnings Per Equity Share (Basic) were reported at ₹3.66.
Source: BSE
