Campus Activewear Limited today announced the outcome of its board meeting held on 25th May 2026. The board approved the audited financial results for the quarter and full financial year ended 31st March 2026 along with the cash flow statement and statement of assets and liabilities. The results were accompanied by an unmodified audit opinion from M/s B S R and Co.LLP Chartered Accountants as required under SEBI regulations.
As part of the board's decisions the company recommended a final dividend of Rs 1.50 per equity share for FY 2025-26. This dividend is subject to shareholder approval at the upcoming 18th annual general meeting. The proposed payout reflects the company's financial performance during the period and aligns with its shareholder return strategy.
Four directors were reappointed for second terms during the meeting. Mr Nikhil Aggarwal was reappointed as whole time director and CEO while Mr Anil Kumar Chanana Mr Nitin Savara and Mrs Madhumita Ganguli were reappointed as non-executive independent directors. All appointments require shareholder confirmation at the annual general meeting scheduled for August 20 2026.
The board fixed 31st July 2026 as the record date for determining shareholder entitlement to the final dividend. The annual general meeting will be conducted via video conferencing on 20th August 2026. Shareholders will receive the annual report and AGM notice in due course according to the company's communication plan.
The financial results and dividend proposal are part of the company's regular disclosure obligations under SEBI listing regulations. No material changes to the company's business operations or strategic direction were announced during the board meeting proceedings. The audit report and related disclosures are available in the annexures to the filing.
Campus Activewear Limited continues to focus on its core business of manufacturing and distributing activewear products. The company's financial performance for the period ended March 2026 will be detailed in the audited financial statements which are now finalized and approved by the board.
Disclaimer: This article is based on company filings submitted to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) and is for informational purposes only. It does not constitute investment advice or a recommendation. Investors should conduct their own research and consult a qualified financial advisor before making investment decisions.