Appointment of Internal Auditor and Cost Auditor of the Company for the FY 2026-27

Ceigall India Ltd reported strong FY 2025-26 results with standalone revenue up 14% to Rs 38,693 million and PAT up 13% to Rs 3,052 million. Consolidated revenue rose 17% to Rs 40,224 million with PAT of Rs 3,089 million. The Board declared a dividend of Rs 0.50 per share (10%) subject to shareholder approval. Key board changes include appointment of Mr. Ankit Kumar Agrawal as new Independent Director (effective July 2026), re-appointment of Mr. Vishal Anand and Mrs. Gurpreet Kaur for second terms, and resignation of Mr. Chitwon Wason as Whole-Time Director effective May 20, 2026. New auditors appointed: Grant Thornton Bharat LLP as Internal Auditor and Khushwinder Kumar & Associates as Cost Auditor for FY 2026-27. The company also disclosed a fraud of Rs 89.65 million impacting inventory and creditors.