Ceigall India Board Approves Dividend & Rs 100 Cr Commercial Papers

Ceigall India Limited’s board convened on August 8, 2026, making pivotal financial and operational announcements. These included the approval of a final dividend, plans for commercial paper issuance, and the release of unaudited quarterly results.

The board formally approved the unaudited standalone and consolidated financial results for the quarter concluding on June 30, 2026. M/s. B D Bansal & Co., Chartered Accountants, reviewed these results.

Financial Directives and Approvals

• A final dividend of Rs. 0.50 per equity share received board approval, pending shareholder consent at the upcoming AGM.
• The record date for dividend eligibility has been set for September 11, 2026.
• Issuance of commercial papers amounting to Rs. 100 Crores through a private placement was also sanctioned to bolster financial strategies.

Ceigall India confirmed the full utilization of public issue proceeds, a fact verified by ICRA Limited for the quarter ending March 31, 2026. This confirmation eliminates the requirement for further monitoring reports.

Upcoming AGM and Corporate Adjustments

• The 24th Annual General Meeting (AGM) is slated for September 29, 2026, and will be conducted virtually.
• Remote e-voting for shareholders will be available from September 25 to September 28, 2026.
• The cutoff date for AGM eligibility stands at September 22, 2026.

The company also announced its intention to relocate its corporate office to Plot No. 70, Institutional Area, Sector-32, Gurugram, Haryana. An amendment to the company’s code for the prevention of insider trading also took effect on August 8, 2026, aligning with SEBI regulations for transparent practices.