Piramal Finance recommends ₹11 dividend; approves FY26 results & director reappointment
Piramal Finance's Board approved audited financial results for FY26. A final dividend of ₹11 per share is recommended, subject to shareholder approval. Mr. Suhail Nathani was re-appointed as an Independent Director for a second five-year term. The registered office address will also change.
The declaration of a dividend and the reappointment of a director are material events for shareholders. The approval of annual financial results also provides key financial information.
The announcement includes a positive outcome with the recommendation of a final dividend and the reappointment of an independent director, alongside the approval of financial results.
Piramal Finance Limited announced the outcome of its Board Meeting held on April 27, 2026. The Board approved the Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026, and the Audited Financial Results for the quarter and financial year ended March 31, 2026. In conjunction with these results, the company also approved the enclosure of documents including the Audited Financial Results with information under Regulation 52(4), Joint Statutory Auditors’ report, a declaration of unmodified opinion, a statement of utilization of proceeds for the quarter ended March 31, 2026, and a Security Cover Certificate for the same quarter.
The Board has recommended a Final Dividend of ₹11 per equity share of face value ₹2 each (550%) for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 42nd Annual General Meeting.
Furthermore, the Board re-appointed Mr. Suhail Nathani as an Independent Director for a second term of five consecutive years, effective from September 30, 2026, subject to shareholder approval. The company also approved a change in its registered office address, effective from April 30, 2026.
The Board meeting commenced at 11:00 a.m. and concluded at 3:35 p.m.
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Piramal Finance Limited filed this with the NSE as a statutory disclosure, categorised under dividend. 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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