The Board of directors of the company will consider and recommend final dividend on the equity shares, if any and approve payment of dividend on preference shares.
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The Board of Directors of Kanoria Energy & Infrastructure Ltd has scheduled a meeting on 20th May 2026 to consider and approve the audited financial results for Q4 and FY ended March 2026. The board will also recommend a final dividend on equity shares for FY 2025-26 and approve dividend payment on 5% redeemable preference shares. The filing uses 'if any' when referring to equity dividend, suggesting the dividend amount is not yet decided. This is a prior intimation notice under SEBI regulations, not an actual dividend declaration. The trading window for designated persons is already closed from 1st April 2026.
This is a routine meeting notice indicating the board may recommend an equity dividend. The actual dividend amount, yield, and record date will be known only after the 20th May meeting. No immediate shareholder action is required at this stage.