Kokuyo Camlin Limited (KOKUYOCMLN) — Board Meeting | 15 May 2026(3 announcements)

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Kokuyo Camlin Limited announced the outcome of its board meeting held on 15 May 2026, recommending a 30% dividend of Rs.0.30 per share for FY 2025-26, scheduling the 79th AGM on 6 August 2026, closing the register of members from 31 July to 6 August 2026 for dividend eligibility, appointing Rahul Soni as new Company Secretary and Compliance Officer from 27 July 2026, and confirming Mr. Dilip D. Dandekar's continuation as Chairman despite reaching 75 years of age. Resignation of Vipul Bhoy as Company Secretary took effect on 29 May 2026.

Kokuyo Camlin Limited announced its audited financial results for Q4 and FY 2025-26 on 15 May 2026, reporting total income of ₹80,647.28 lakhs and recommending a 30% dividend (₹0.30 per share). The Board approved the results after reviewing the modified audit opinion due to inventory discrepancies affecting prior year comparability. Key operational metrics include revenue of ₹22,627.04 lakhs for the quarter and profit after tax of ₹288.43 lakhs. The company highlighted labor law reforms impacting employee benefit provisions by ₹56.01 lakhs. Shareholders should note the dividend signals confidence in cash flow but the audit qualification introduces uncertainty around historical financial comparability.