HeidelbergCement India Limited (HEIDELBERG) — Corporate Action

1 Corporate Action 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Board approves FY2026 audited results and 70% dividend recommendation

🔄 What Changed
Dividend recommendation of Rs. 7 per share (70% yield); tenure extension for Mr. Molugu Purnachander; appointment of Mr. Gulshan Bajaj as Head of Internal Audit

🔮 What's Next
Annual General Meeting scheduled for 24 September 2026

💡 Investor Takeaway
Shareholders will vote on the proposed 70% dividend at the September AGM, with payment to eligible holders after the meeting.

HeidelbergCement India's board approved the audited financial results for Q4 and FY2026, recommending a Rs. 7 per share dividend (70% yield) subject to shareholder approval at the AGM on 24 September 2026. The record date for dividend eligibility is 11 September 2026, with payment within 30 days of the AGM. Mr. Molugu Purnachander's tenure as Director — Procurement was extended by two years effective 2 July 2026, and Mr. Gulshan Bajaj was appointed Head of Internal Audit effective 1 August 2026, succeeding Mr. Sumeet Bisarya who retired on 31 July 2026.

2 Corporate Action 🔴 High Importance Neutral 📄 PDF

📢 Key Event
Board approves FY2026 audited results and 70% dividend recommendation

🔄 What Changed
Dividend recommendation of Rs. 7 per share (70% yield); extension of Mr. Molugu Purnachander's tenure by two years; appointment of Mr. Gulshan Bajaj as Head of Internal Audit

🔮 What's Next
Annual General Meeting scheduled for 24 September 2026

💡 Investor Takeaway
Shareholders will receive a dividend of Rs. 7 per share if approved at the AGM, and leadership changes in procurement and internal audit are effective July and August 2026 respectively.

HeidelbergCement India's board approved the audited financial results for Q4 and FY2026, recommended a Rs. 7 per share dividend (70% yield), fixed the record date as 11 September 2026, and set the AGM for 24 September 2026. Mr. Molugu Purnachander's tenure as Director — Procurement was extended by two years effective 2 July 2026, and Mr. Gulshan Bajaj was appointed Head of Internal Audit effective 1 August 2026, succeeding Mr. Sumeet Bisarya who retired on 31 July 2026.

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