Intimation for date of 74th Annual General Meeting is attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Cravatex Ltd's Board of Directors met on 15th May 2026 and approved the audited financial results for FY ended 31st March 2026. The Statutory Auditors have issued an unmodified (clean) opinion on the financial statements. The Board recommended a final dividend of Rs.13 per share (130% dividend payout) on equity shares of Rs.10 each, subject to shareholder approval at the AGM. The 74th Annual General Meeting is scheduled for 31st July 2026 through video conferencing. The Register of Members will be closed from 25th July 2026 to 31st July 2026 for AGM and dividend entitlement. The company also appointed M/s Hemanshu Kapadia & Associates as Secretarial Auditors for FY 2026-27.
The clean audit opinion and 130% dividend payout signal strong financial health and confidence in the company's performance. Shareholders can expect dividend payment within 30 days of the AGM approval on 31st July 2026.