Outcome of the meeting of Board of Directors of the Company held on Thursday, May 14, 2026.
CEINSYS · price
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Ceinsys Tech Ltd's Board approved audited financial results for Q4 and FY ended March 31, 2026. Consolidated revenue grew 58% YoY to Rs 66,070 Lakhs while net profit rose 74% YoY to Rs 15,606 Lakhs. Basic EPS improved from Rs 43.37 to Rs 74.76. The Board recommended a final dividend of Rs 3.50 per share (35% on face value) for FY 2025-26, subject to shareholder approval. The Board also approved variation in utilization of funds from the September 2024 preferential issue and appointed PricewaterhouseCoopers Services LLP as internal auditors for FY 2026-27. Mr. Anand Paranjape, VP Head-Mobility, resigned effective June 5, 2026. A postal ballot has been approved for resolutions on fund variation and revision in remuneration of four executive directors including a related party.
Strong financial performance with 74% profit growth and dividend recommendation are positive signals for shareholders. The resignation of a senior management member and pending remuneration revisions for key executives via postal ballot may attract investor attention.