Outcome of Board Meeting held on May 26, 2026 for recommendation of Final Dividend of Rs. 0.15/- per share for Financial year 2025-26
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ITCONS E-Solutions Ltd's Board recommended a final dividend of Rs. 0.15 per share (1.5% on face value of Rs. 10) for FY 2025-26, subject to shareholder approval at the ensuing AGM. The company also approved its audited standalone financial results for the half year and year ended March 31, 2026, reporting total income of Rs. 4,873.83 Lacs and profit after tax of Rs. 525.66 Lacs, up from Rs. 559.87 Lacs in the prior year. EPS for the year stood at Rs. 8.05 (basic and diluted), compared to Rs. 6.43 in FY 2024-25. The Board approved changes in directorship including promotion of Mr. Adit Mittal to Executive Director and re-appointment of Ms. Nikky Gupta as Independent Director, along with proposals to increase borrowing and investment limits up to Rs. 1,000 crore each, subject to shareholder approval.
The company delivered strong profit growth (~61% YoY in PAT) and maintains a small dividend payout. The Rs. 0.15 dividend translates to a yield of ~1.5% on face value, which is modest. The positive earnings growth may support the stock, though the small dividend size limits immediate income appeal.