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(07/05/2026 14:23)

Ceigall India - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. May 07, 2026

In continuation of our letter dated April 28, 2026, and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SEBI (LODR), please be informed that the Board of Directors of the Company at its meeting held today i.e., May 07, 2026, inter alia considered and approved the following: -\r\n\r\n1. Audited Financial Results (Standalone and Consolidated) for the Quarter and Year ended March 31, 2026\r\n2. Dividend for the financial year 2025-26 @10%, i.e., Rs. 0.50/- per equity share

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