Praj Industries Limited has recommended a final dividend of ₹3.60 per equity share, or 180% of the face value of ₹2 each, for the financial year ended March 31, 2026. This decision was taken during a Board meeting held on May 28, 2026. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. If approved, the payout will be made within 30 days from the date of approval.

Board Decisions and Appointments

Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the re-appointment of Ms. Rujuta Jagtap as an Independent Director for a further period of three years. Her term is effective from August 21, 2026, to August 20, 2029, subject to shareholder approval via Special Resolution. Ms. Jagtap is not debarred from holding the office of Director by any authority.

The Board also appointed new auditors for the financial year 2026-27. Khare Deshmukh & Co., Chartered Accountants (Firm Registration No. 116141W), were appointed as Internal Auditors. Dhananjay V. Joshi & Associates (Firm Registration No. 000030) were appointed as Cost Auditors. These appointments were based on the recommendations of the Audit Committee.

Director Profile

Ms. Rujuta Jagtap brings over 23 years of experience in management, administration, and marketing. She completed her MBA in International Business in 2002 and currently serves as an Executive Director on the Board of Saj Test Plant Pvt. Ltd. She is also a member of the Board of Mahratta Chamber of Commerce, Industries and Agriculture (MCCIA) since 2018. Previously, she worked with TATA Steel Ltd. and Standard Chartered Grindlays Bank.

Praj Industries Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will be convened to consider and approve the audited financial results for the company, both standalone and consolidated, for the quarter and year ended March 31, 2026. Additionally, the board will evaluate the recommendation of a final dividend for the financial year 2025-26, if any.

Agenda for the Meeting

The primary focus of the upcoming board meeting is the review of the company's financial performance for the fiscal period ending March 31, 2026. The directors are expected to deliberate on the audited financial results to provide a comprehensive view of the company's operational efficiency and profitability during the said period.

Dividend Recommendation

Alongside the financial results, the board will consider the declaration of a final dividend for the financial year 2025-26. The decision to recommend a dividend is subject to the board's assessment of the company's financials and future requirements.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all directors and designated persons of the company will remain closed. The closure period commences effectively and will last until Saturday, May 30, 2026. The window will reopen for trading on and from Monday, June 1, 2026, as May 31 is a Sunday.