Centum Electronics Board Approves FY26 Audited Results, Recommends Final Dividend of ₹5
Centum Electronics announced audited standalone and consolidated results for FY26. The company recommended a final dividend of ₹5 per share. 18,033 equity shares were allotted under the RSU plan. KPMG and M/s. K.S. Kamalakara & Co. were re-appointed as auditors for FY27. Policy on Related Party Transactions was amended.
The approval of financial results and dividend recommendation are material events for shareholders. Re-appointment of auditors and policy amendments are routine but important corporate actions.
The company reported audited financial results and recommended a dividend, indicating positive financial performance and shareholder returns.
Centum Electronics Limited announced the outcome of its Board Meeting held on May 14, 2026. The Board considered and approved the audited financial results, both standalone and consolidated, for the fourth quarter and the financial year ended March 31, 2026. The audit reports from the statutory auditors were received with an unmodified opinion.
The Board recommended a final dividend of ₹5 per equity share (50% on shares of ₹10 face value), subject to shareholder approval at the upcoming Annual General Meeting. This dividend will be paid within 30 days of shareholder approval.
Additionally, the Board approved the allotment of 18,033 equity shares to employees who exercised their options under the Centum - Restricted Stock Unit Plan 2021, increasing the company's paid-up equity share capital. The re-appointment of KPMG Assurance and Consulting Services LLP as Internal Auditor and M/s. K.S. Kamalakara & Co. as Cost Auditors for FY 2026-27 was also approved. Amendments to the Policy on Related Party Transactions were also considered and approved. The board meeting commenced at 11:45 AM IST and concluded at 11:00 PM IST.
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Centum Electronics 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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