Ceigall India Approves Q1 FY27 Results, Sets AGM Date, Declares Dividend
Ceigall India's Board approved Q1 FY27 unaudited results. The 24th AGM is set for September 29, 2026, with e-voting from September 25-28. A final dividend of ₹0.50 per share will be paid, with a record date of September 11, 2026. The company will also issue Commercial Papers up to ₹100 Crores.
The approval of quarterly results, dividend declaration, AGM, and debt issuance are material events that can impact investor decisions and the company's financial structure.
The announcement reports on routine financial results, AGM, dividend, and debt issuance, which are standard corporate actions. No significant positive or negative surprises were indicated.
Ceigall India Limited 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, along with the Limited Review Reports from statutory auditors M/s. B D Bansal & Co.
The Monitoring Agency, ICRA Limited, confirmed the full utilization of public issue proceeds for the quarter ended March 31, 2026, concluding the monitoring process.
The 24th Annual General Meeting (AGM) is scheduled for Tuesday, September 29, 2026, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). Remote e-voting will commence on Friday, September 25, 2026, at 9:00 A.M. (IST) and conclude on Monday, September 28, 2026, at 5:00 P.M. (IST). The cut-off date for determining eligible shareholders for e-voting is Tuesday, September 22, 2026.
The Board has set Friday, September 11, 2026, as the Record Date for the Final Dividend of ₹0.50 per equity share (face value ₹5) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the AGM.
Additionally, the company will shift its Corporate Office to Plot No. 70, Institutional Area, Sector-32, Gurugram-122001, Haryana. The Board also approved the issuance of Commercial Papers up to ₹100 Crores in one or more tranches on a private placement basis. The amended Code for Prevention of Insider Trading, effective August 08, 2026, was also approved.
The Board meeting commenced at 12:00 Noon and concluded at 02:45 p.m.
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Ceigall India Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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