| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jul 2026 | 12 Jul 2026 |
| CSM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026. 2. Recommendation of Final Dividend, if any, for Financial Year 2025-2026, subject to shareholders approval at the Annual General Meeting. 1. Annual Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026 and took on record Auditors Report thereon (copy is enclosed herewith). 2. Recommended a final dividend of Rs. 0.50 paise per 5,16,03,472 equity share for Financial Year 2025-2026, subject to approval of the members at the ensuing AGM. The dividend, if approved, will be paid within 30 days from the AGM. The dividend would be paid within 30 days of declaration at the AGM. (As Per BSE Announcement Dated on 20.07.2026) | ||
| Board Meeting | 14 Apr 2026 | 20 Jul 2026 |
| Interim dividend for FY 2025-26 The Board of Directors, at its meeting held on April 14, 2026, declared an interim dividend of ~0.60 per equity share for the financial year ended March 31, 2026, resulting in an aggregate cash outflow of approximately 232.21 lakh during FY 2025-26 | ||
| Board Meeting | 26 Aug 2025 | 20 Jul 2026 |
| Final dividend for FY 2024-25 The Board of Directors,at its meeting held on August 26,2025,recommended a Final Dividend of rs 0.10 per equity share for the financial year ended March 31, 2025. The dividend was subsequently approved by the shareholders at the Annual General Meeting held on September 26, 2025 and resulted in an aggregate cash outflow of rs 38.70 lakh during FY 2025-26. | ||
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