Shankara Buildpro Limited (BUILDPRO) — Board Meeting

📢 Key Event
Board approved audited financial results, recommended Rs. 5 final dividend, appointed K. Jayachandran as secretarial auditor, and scheduled AGM for July 2, 2026.

🔄 What Changed
Rs. 5 final dividend recommendation (9.53% of PAT), appointment of K. Jayachandran as secretarial auditor for 5 years, AGM set for July 2, 2026.

🔮 What's Next
AGM scheduled for July 2, 2026; record date fixed as June 25, 2026 for dividend entitlement.

💡 Investor Takeaway
The dividend recommendation and auditor appointment signal confidence in financial performance and governance continuity, potentially supporting investor sentiment.

Shankara Buildpro Limited announced the outcome of its May 19, 2026 board meeting, approving audited financial results for the quarter and year ended March 31, 2026, recommending a final dividend of Rs. 5 per share (9.53% of standalone PAT), appointing K. Jayachandran as secretarial auditor for FY2027-FY2031 pending shareholder approval at the July 2, 2026 AGM, and setting June 25, 2026 as the record date for dividend entitlement.

📄 View Original Announcement (PDF)

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