The Annual General Meeting of the Company is scheduled to be held on 19th September, 2025
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ABC India Limited's Board of Directors, at its meeting on 13th August 2025, approved the unaudited financial results for Q1 FY26 (quarter ended 30th June 2025) and fixed the date for the Annual General Meeting as 19th September 2025. The cut-off date for e-voting and dividend entitlement is 12th September 2025, with share transfer books closed from 13th to 19th September 2025. Revenue from operations fell to Rs. 3,787.59 lakhs from Rs. 4,245.36 lakhs in the same quarter last year, a decline of about 11%. Net profit collapsed to just Rs. 1.60 lakhs from Rs. 117.28 lakhs last year, with basic EPS dropping sharply from Rs. 4.56 to Rs. 0.03. The Freight & Services segment remains the primary revenue and profit driver, while the Petrol Pump segment contributes a smaller share.
The Q1 FY26 results are sharply weaker than the year-ago quarter, with profit nearly wiped out and revenue declining, which is a negative signal for shareholders despite the AGM being a routine compliance event. The AGM notice and book closure window simply sets the timeline for e-voting and any potential dividend.