Cravatex Ltd - 509472 - Corporate Action - Intimation Of Record Date
Cravatex has set July 24, 2026, as the Record Date for its 74th Annual General Meeting. This date determines shareholder eligibility for the final dividend for FY26.
May 19 2026 10:05:00
Cravatex Ltd - 509472 - Appointment Of Secretarial Auditor
Cravatex Board of Directors approved the audited financial results for FY26. The board also recommended a final dividend of Rs.13 per share and approved the 74th AGM for July 31, 2026.
May 15 2026 17:05:00
Cravatex Ltd - 509472 - Corporate Action-Board approves Dividend
Cravatex board recommends a final dividend of ₹13 per share (130%) for FY26. The dividend is subject to shareholder approval at the AGM on July 31, 2026, with book closure from July 25-31, 2026, for entitlement.
May 15 2026 17:05:00
Cravatex Ltd - 509472 - Board Meeting Outcome for Outcome Of Board Meeting
Cravatex approved FY26 standalone net profit of ₹5.55 cr (up 14.1% YoY) and cons. net profit of ₹6.80 cr (up 40.7% YoY). A final dividend of ₹13 per share was recommended, and the 74th AGM is scheduled for July 31, 2026.
May 15 2026 17:05:00
Cravatex Ltd - 509472 - Board Meeting Intimation for Board Meeting On 15/05/2026
Cravatex Board of Directors is scheduled to meet on May 15, 2026. The agenda includes considering audited financial results for the quarter and financial year ended March 31, 2026, along with a recommendation for a final dividend.
May 07 2026 12:05:00
Cravatex Ltd - 509472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Cravatex Limited seeks shareholder approval via postal ballot for the re-appointment of Mr. Divakar G. Kamath as Executive Director & CFO for 3 years. His proposed annual remuneration is ₹42.70 lakhs, up from ₹39.53 lakhs.
Apr 28 2026 13:04:00
Cravatex Ltd - 509472 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Cravatex Limited announced a postal ballot seeking shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO for a 3-year term from April 1, 2026. The re-appointment is crucial as Mr. Kamath will exceed 70 years during his tenure.
Apr 28 2026 13:04:00
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