ISGEC Heavy Engineering Ltd (ISGEC) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved FY2026 financial statements, declared Rs.6 dividend, and appointed Sanjay Gulati as director.

🔄 What Changed

Dividend declared at Rs.6 per share; new director appointment.

🔮 What's Next

None

💡 Investor Takeaway

The company returned value via dividend while making a strategic leadership appointment.

At the 93rd AGM on September 28, 2026, shareholders approved the audited standalone and consolidated financial statements for FY2026, declared a dividend of Rs.6 per equity share, and appointed Sanjay Gulati as director. The meeting, held via video conferencing with 91 attendees including four promoter members, confirmed quorum and compliance with regulatory requirements. Remote e-voting was available until 15 minutes post-meeting. Chairman Ranjit Puri and Company Secretary Sachin Saluja oversaw the session, with no auditor qualifications noted.

📄 View Original Announcement (PDF)

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About ISGEC Heavy Engineering Ltd (ISGEC)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹6,469.13 CrP/E: 33.0ROE: 7.2%ROCE: 14.8%Div Yield: 0.68%

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📊 More ISGEC filings

🔴 Announcement — 30 September 2026ISGEC Heavy Engineering announced it received an ESG rating of 57 from Crisil ESG Ratings and Analyt...
🟡 Voting Results — 29 September 2026ISGEC Heavy Engineering held its 93rd AGM on September 28, 2026 via video conferencing. Shareholders...
Announcement — 22 September 2026ISGEC Heavy Engineering announced that its trading window will close on October 1, 2026, and remain ...
🔴 Announcement — 21 September 2026ISGEC Heavy Engineering announced the resignation of Chief Human Resources Officer Ms. Radhika Arora...
🔴 Announcement — 17 September 2026ISGEC Heavy Engineering announced an in-person investor meeting on September 22, 2026, with Coheron ...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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