Outcome of the Board meeting held on 15th May, 2026
KOKUYOCMLN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors approved a dividend of Rs.0.30 per equity share (30% on face value of Rs.1) for FY 2025-26. The 79th Annual General Meeting is scheduled for 6th August, 2026, with the register of members remaining closed from 31st July to 6th August 2026. The record date for dividend entitlement is 30th July 2026. Additionally, Mr. Vipul Bhoy resigned as Company Secretary and Compliance Officer effective 29th May 2026, to be replaced by Mr. Rahul Soni from 27th July 2026. The Board also approved the continuation of Mr. Dilip D. Dandekar as Non-Executive Non-Independent Chairman who is attaining 75 years of age, subject to shareholder approval.
The dividend of Rs.0.30 per share represents a routine payout for shareholders. The resignation and appointment of the Company Secretary, along with the director continuation, are administrative changes unlikely to have any material impact on the stock price.