Aditya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....
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Aditya Infotech Limited (CPPLUS, Scrip Code: 544466) has announced a Board meeting scheduled for May 27, 2026. The meeting will consider and approve the audited financial results for Q4 and FY ended March 31, 2026 (standalone and consolidated). Additionally, the Board will consider recommending a final dividend for FY 2025-26, though the specific dividend amount is not disclosed in this intimation. The trading window for designated persons remains closed until May 29, 2026.
This is a routine board meeting intimation. While dividend recommendation is on the agenda, no specific dividend amount or yield is provided, so investors cannot assess the impact on returns at this stage. The actual dividend details will be known after the meeting concludes.