Intimation for Appointment of Secretarial Auditor is attached.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cravatex Ltd's Board approved audited financial results for FY2026 (standalone & consolidated) ending 31 March 2026. Statutory Auditors issued an unmodified (clean) opinion on the financial statements. The Board recommended a final dividend of Rs.13 per share (130% on Rs.10 face value) for FY2026, subject to shareholder approval at the 74th AGM scheduled for 31 July 2026 via video conferencing. The company also appointed M/s Hemanshu Kapadia & Associates as Secretarial Auditors for FY2026-27, replacing the prior firm. Book closure is from 25 July to 31 July 2026 for AGM and dividend entitlement.
The clean audit opinion indicates no concerns with financial reporting quality. The 130% dividend payout signals strong cash generation and rewards shareholders. Appointment of a new secretarial auditor appears routine with no red flags noted.