Ceigall India Limited has announced the outcome of its Board Meeting held on August 08, 2026. The board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. Key decisions also included the conclusion of the monitoring agency process, convening of the 24th AGM on September 29, 2026, and the recommendation of a final dividend of ₹0.50 per equity share. Additionally, the company plans to issue commercial papers worth up to ₹100 crore.
Ceigall India Board Meeting Outcome
The Board of Directors of Ceigall India Limited convened on August 08, 2026, making several significant decisions regarding financial reporting, corporate governance, and fundraising. The meeting, which commenced at 12:00 Noon and concluded at 02:45 p.m., addressed key agenda items that will impact the company’s operational and financial landscape.
Financial Results and Audits
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board considered and approved the unaudited financial results for the quarter ended June 30, 2026. These results, both standalone and consolidated, were accompanied by the Limited Review Reports issued by M/s. B D Bansal & Co., Chartered Accountants, and had been duly reviewed and recommended by the Audit Committee. The company also noted that the Monitoring Agency, ICRA Limited, confirmed the full utilization of public issue proceeds, marking the conclusion of the monitoring process.
AGM and Dividend Announcement
The Board decided to convene the 24th Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026, to be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The details for remote e-voting were also provided, with a cut-off date of Tuesday, September 22, 2026, commencement on Friday, September 25, 2026, at 9:00 A.M. (IST), and conclusion on Monday, September 28, 2026, at 5:00 P.M. (IST).
Furthermore, the Board recommended 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 shareholders’ approval at the ensuing AGM. The record date for determining eligible shareholders for this dividend is fixed as Friday, September 11, 2026.
Corporate and Financial Updates
In other significant announcements, Ceigall India Limited will be shifting its Corporate Office to Plot No. 70, Institutional Area, Sector-32, Gurugram. The company also plans to raise funds by way of issuance of Commercial Papers for an amount up to ₹100 Crores in one or more tranches on a private placement basis.
The Board also approved the amended Code for Prevention of Insider Trading in the Securities of the Company, which will be effective from August 08, 2026.
Standalone Financial Highlights (Q1 FY27)
- Total Income: ₹9,110.54 million
- Total Expenses: ₹8,080.84 million
- Profit Before Tax: ₹1,011.13 million
- Profit After Tax: ₹753.36 million
- Earnings Per Equity Share (Basic): ₹4.32
Consolidated Financial Highlights (Q1 FY27)
- Total Income: ₹9,810.78 million
- Total Expenses: ₹8,832.06 million
- Profit Before Tax: ₹953.56 million
- Profit After Tax: ₹637.47 million
- Total Comprehensive Income: ₹633.02 million
- Earnings Per Equity Share (Basic): ₹3.66
Source: BSE
