Aspinwall and Company Limited (ASPINWALL) — Board Meeting | 27 May 2026

Aspinwall and Company Limited announced the outcome of its 27 May 2026 board meeting, approving audited standalone and consolidated financial results for the year ended 31 March 2026, recommending a final dividend of ₹6.50 per share (65% of face value) subject to shareholder approval at the upcoming AGM, and reappointing Mr. Rama Varma as Managing Director for a three-year term effective 1 August 2026, pending shareholder ratification; the filing also disclosed segment revenue growth across Logistics, Coffee, and Plantation businesses, regulatory compliance under SEBI LODR, and auditor confirmation of a true and fair view on consolidated results.