Q1 FY27 results, director re-appointments, Rs 1.2 dividend record date
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Board approved Q1 FY27 standalone results with revenue from operations at Rs 2,931 million, down from Rs 3,548 million in Q1 FY26. Net profit fell to Rs 783 million from Rs 912 million. EPS stood at Rs 4.51. The Board reappointed Mr. Akshay B Arora as Executive Chairman and Mr. Shiven Akshay Arora as Managing Director for five years from April 13, 2027, and reappointed KKC and Associates as statutory auditors for a second five-year term. Record date for Rs 1.2 per share dividend is September 14, 2026. 58th AGM on September 21, 2026.
Revenue and profit declined year-on-year in Q1. Director continuity provides stability. Dividend record date set for September 14.