Board approves Q1FY27 results, fixes 34th AGM on September 25, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Board approved unaudited financial results for Q1FY27 (quarter ended June 30, 2026) along with a clean limited review report from G.C. Agarwal and Associates. The 34th AGM is scheduled for September 25, 2026 at 12:00 PM via video conferencing. Books will remain closed from September 19 to September 25, 2026. Record date for dividend eligibility is September 18, 2026. Final dividend, if declared at the AGM, will be paid to members on the register as of that date. Ms. Poonam appointed as scrutinizer for e-voting.
Routine quarterly filing. AGM and dividend decision pending. Clean auditor review offers no red flags for shareholders.