Shankara Buildpro Limited (BUILDPRO) — Board Meeting

📢 Key Event
AGM approved FY26 results, declared ₹5 dividend, and reappointed directors

🔄 What Changed
Approved FY26 financials, declared dividend, reappointed directors, increased director remuneration

💡 Investor Takeaway
Shareholders approved key governance actions and rewarded performance with dividend while reinforcing strategic focus post-demerger

Shankara Buildpro Limited held its 3rd Annual General Meeting on July 2, 2026 via video conferencing. Shareholders approved the audited financial statements for FY26, declared a final dividend of [amount context mismatch] per share, reappointed directors including C. Ravikumar, approved special resolutions to increase remuneration for three whole-time directors, and appointed a secretarial auditor. Chairman B. Jayaraman highlighted 30% revenue growth to [amount context mismatch].71 crores, 51% EBITDA growth to ₹228.34 crores, and 63% PAT growth to ₹127.96 crores for FY26, along with 1.02 million tonnes steel sales. The meeting concluded at 12:33 PM IST after starting at 11:30 AM.

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