Rupa & Company Board Approves FY26 Audited Results, Reappoints Directors, Recommends Dividend
Rupa & Company announced audited standalone and consolidated financial results for FY26. The company recommended a 300% dividend (₹3 per share). Key re-appointments include Mr. Vikash Agarwal as Whole-time Director and Mr. Sunil Rewachand Chandiramani as Non-Executive Independent Director, both for five years from May 23, 2027. Mr. Sumit Khowala was appointed Compliance Officer.
The dividend recommendation and re-appointment of key management personnel are significant events that can impact investor confidence and company strategy.
The announcement includes the approval of audited financial results, a recommended dividend, and re-appointments of key personnel, all of which are generally positive developments for a company.
Rupa & Company Limited announced the outcome of its Board Meeting held on May 26, 2026. The Board considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026, along with the Auditors' Report, which contained an unmodified opinion.
The Board recommended a final dividend of 300% (₹3 per equity share of face value ₹1 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM).
Key personnel changes and re-appointments were also approved. M/s. S S Kothari Mehta & Co. LLP were re-appointed as the Internal Auditor for FY27. Mr. Vikash Agarwal was re-appointed as Whole-time Director for a further period of five years effective May 23, 2027. Mr. Sunil Rewachand Chandiramani was re-appointed as Non-Executive Independent Director for a second term of five consecutive years effective May 23, 2027. Additionally, Mr. Sumit Khowala, Chief Financial Officer, was appointed as the Compliance Officer (Key Managerial Personnel) effective May 26, 2026.
The Board meeting commenced at 2:45 pm IST and concluded at 4:05 pm IST. The company's financial performance for the year ended March 31, 2026, reported revenue from operations of ₹1,25,947.61 lakhs (Standalone) and ₹1,25,947.61 lakhs (Consolidated). Net profit after tax for the year was ₹7,192.84 lakhs (Standalone) and ₹7,192.84 lakhs (Consolidated). The company's balance sheet as of March 31, 2026, showed total assets of ₹1,60,712.88 lakhs (Standalone) and total equity of ₹1,05,946.24 lakhs (Standalone).
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