Ceigall India (CEIGALL) — Board Meeting

📢 Key Event
Board approved Q1 results, declared final dividend, set AGM date, and authorized commercial paper issuance.

🔄 What Changed
Approved unaudited standalone and consolidated Q1 FY27 financial results; confirmed ICRA monitoring closure; declared Rs. 0.50 final dividend; scheduled AGM for September 29, 2026; approved up to Rs. 100 crores commercial paper issuance.

🔮 What's Next
The 24th AGM will be held on September 29, 2026 via video conference, with e-voting open from September 25 to 28, 2026.

💡 Investor Takeaway
Shareholders receive a Rs. 0.50 per share dividend pending AGM approval, with record date set for September 11, 2026.

Ceigall India Limited announced the outcomes of its August 8, 2026 board meeting, including approval of unaudited Q1 FY27 financial results reviewed by B D Bansal & Co, confirmation that ICRA's monitoring of public issue proceeds is complete, declaration of a Rs. 0.50 per share final dividend payable September 11, 2026, scheduling of the AGM for September 29, 2026 via video conference with e-voting from September 25-28, relocation of the corporate office in Gurugram, and approval to issue up to Rs. 100 crores in commercial papers. The board also updated insider trading protocols effective immediately.

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About Ceigall India Limited (CEIGALL)

Construction · Construction · Listed on NSE

Market Cap: ₹6,017.04 Cr P/E: 19.5

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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