ZF Commercial Vehicle Control Systems India (ZFCVINDIA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of new CFO and Whole-Time Company Secretary.

🔄 What Changed
New CFO and Whole-Time Company Secretary appointed.

💡 Investor Takeaway
These appointments strengthen governance and financial oversight for future growth.

ZFCVINDIA announced the appointment of Rakesh Mishra as CFO effective September 1, 2026, and Ms. C V Kavviya as Whole-Time Company Secretary and Compliance Officer effective July 25, 2026, both designated as Key Managerial Personnel under SEBI Listing Regulations.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved Q1 FY27 unaudited financial results, appointed new CFO and Company Secretary

🔄 What Changed
Approved unaudited financial results for Q1 FY27; appointed Rakesh Mishra as CFO effective September 1, 2026; appointed C V Kavviya as Company Secretary and Compliance Officer effective July 25, 2026

🔮 What's Next
None

💡 Investor Takeaway
Shareholders should note the new CFO and compliance officer appointments and the release of quarterly financial results.

ZF Commercial Vehicle Control Systems India Limited announced the outcome of its Board meeting held on July 24, 2026, approving unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, appointing Rakesh Mishra as Chief Financial Officer effective September 1, 2026, and appointing C V Kavviya as Company Secretary and Compliance Officer effective July 25, 2026. The meeting concluded at 13:32 HRS after commencing at 12:33 HRS.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
22nd AGM approved FY2025-26 financials, declared Rs.4 dividend, reappointed Chairman, ratified auditor fees, and appointed new director.

🔄 What Changed
Rs.4 per share dividend declared for FY2025-26; new Non-Executive Director appointed.

🔮 What's Next
Dividend payout remains consistent; new director appointment supports governance continuity.

💡 Investor Takeaway
Shareholders approved key financials and leadership changes, maintaining dividend policy and board composition stability.

ZFCVINDIA held its 22nd AGM on July 24, 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, declaring a Rs.4 per share dividend, reappointing Chairman Akash Passey, ratifying cost auditor remuneration, and appointing new Non-Executive Director Claudia Jehle. The meeting included remote e-voting with a 15-minute extension window for pending votes.

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About ZF Commercial Vehicle Control Systems India Limited (ZFCVINDIA)

Automobile and Auto Components · Auto Ancillaries · Listed on NSE

Market Cap: ₹28,993.09 Cr P/E: 11.7 ROE: 13.5% ROCE: 18.3% Div Yield: 0.16%

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

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ZF Commercial Vehicle Control Systems India Limited (ZFCVINDIA) — Board Meeting | 24 July 2026(3 announcements)

About ZF Commercial Vehicle Control Systems India Limited (ZFCVINDIA)

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🔥 Also filed on 24 July 2026