Recommendation by Board of Directors for appointment of director liable to retire by rotation.
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Voith Paper Fabrics India Limited held its Board meeting on May 20, 2026, approving audited financial results for Q4 and FY2026. Total income for the year stood at Rs. 2,280.94 million (up 10.4% from Rs. 2,066.23 million), with profit after tax of Rs. 414.49 million (up 3.9% from Rs. 398.93 million). EPS improved to Rs. 94.36 from Rs. 90.87. The Board recommended a 100% dividend of Rs. 10 per equity share, subject to shareholder approval at the AGM. Mr. Krishna Kumar Rajamohannair (DIN: 05344619), Managing Director with 30 years of experience and alumnus of BITS Pilani, IIM Calcutta and Harvard, was recommended for re-appointment as a Director liable to retire by rotation. The company also re-appointed M/s Lodha & Co. LLP as internal auditors for 2026. Statutory auditors issued an unmodified opinion on the financial statements.
Strong financial performance with double-digit revenue growth and improved profitability. The dividend declaration and director re-appointment are routine governance matters with no adverse implications for shareholders.