Thejo Engineering Limited (THEJO) — Corporate Action | 27 May 2026 (2 announcements)

{ "summary": "Thejo Engineering Limited announced a 50% dividend (Rs. 5 per share) for FY2025-26, subject to shareholder approval at the AGM on August 25, 2026, with a record date of August 18, 2026 and book closure from August 18-25, 2026. The filing includes re-appointment of V.A. George as Executive Chairman for 3 years and Manoj Joseph as Managing Director for 5 years, both effective July 15, 2026, approved via postal ballot. The auditor confirmed an unmodified opinion on financials, noting a change in depreciation method from WDV to SLM, which reduced depreciation charges and impacted PAT by Rs. 551.51 lakhs annually. Revenue for Q3 2026 stood at Rs. 14,457.16 lakhs, with basic EPS of Rs. 16.32. The company also disclosed a Rs. 273.11 lakh impact from new labor codes on gratuity and leave expenses.", "extractedFields": { "keyEvent": "Thejo Engineering announces 50% dividend, AGM scheduled for August 25, 2026, and director reappointments effective July 15, 2026.", "whatChanged": "Rs. 551.51 lakh PAT impact from depreciation method change; Rs. 273.11 lakh gratuity and leave expense impact from new labor codes.", "forwardGuidance": "AGM to be held on August 25, 2026; reappointments effective July 15, 2026.", "investorTakeaway": "Shareholders receive Rs. 5 per share dividend, subject to approval, while leadership remains stable with key appointments extended.", "sentiment": "neutral" }, "dividend": { "rate": "50%", "amountPerShare": "Rs. 5", "faceValue": "Rs. 10", "approvalRequired": "Shareholders at AGM" }, "recordDate": "August 18, 2026", "bookClosure": { "startDate": "August 18, 2026", "endDate": "August 25, 2026" }, "agmDate": "August 25, 2026", "auditorOpinion": "Unmodified", "auditedPeriod": "Quarter and year ended March 31, 2026", "auditorFirm": "Brahmayya & Co.", "directorReappointments": { "V.A. George": { "designation": "Whole Time Director (Executive Chairman)", "term": "3 years", "effectiveDate": "July 15, 2026", "approvalMethod": "Postal Ballot" }, "Manoj Joseph": { "designation": "Managing Director", "term": "5 years", "effectiveDate": "July 15, 2026", "approvalMethod": "Postal Ballot" } }, "depreciationChangeImpact": { "impactOnPAT": 551.51, "impactOnPATCurrency": "INR" } }, "sentiment": "neutral" }

Thejo Engineering announced a record date of August 18, 2026 for dividend approval, with the register of members closed from August 19 to 25, 2026, to determine eligible shareholders for payment after member approval.