Further to our letter dated 8th July, 2025 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, 2015 we hereby inform you that, the Board of Directors of the Company, at their meeting held today viz. Thursday, 17th July, 2025, have approved the following: a) The Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended 30th June, 2025. Please find enclosed herewith Un-audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025 along with the Limited Review Report thereon, issued by the Statutory Auditors of the Company. b) The 22nd Annual General Meeting (AGM) will be held on Thursday, 11th September, 2025 through Video Conferencing / Other Audio-Visual Means. c) Final dividend shall be paid to the equity shareholders whose name appears in the Register of Member of the Company as on Thursday, 4th September, 2025 being Cut-off Date/ Record Date fixed for the purpose. The Final dividend will be paid on Friday, 26th September, 2025. d) The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 5th September, 2025 to Thursday, 11th September, 2025 both days inclusive for the purpose of 22nd AGM and Final Dividend FY 2024-2025.
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The Board approved unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended June 30, 2025). On a standalone basis, revenue from operations rose modestly to ₹2,199.06 million (vs ₹2,173.14 million in Q1 FY25), while profit after tax grew about 6% to ₹765.74 million. On a consolidated basis, revenue from operations increased to ₹2,428.69 million (vs ₹2,240.12 million) and PAT was ₹700.63 million. Statutory auditors Price Waterhouse Chartered Accountants LLP issued an unmodified limited review report. The 22nd AGM is scheduled for September 11, 2025 via video conferencing. A final dividend for FY25 has been declared with a record date of September 4, 2025 and payment date of September 26, 2025.
Q1 results show steady but unspectacular YoY growth in both revenue and profits, with sequential decline from Q4 FY25 reflecting typical quarter-on-quarter softness. The final dividend announcement and clear AGM schedule are routine positive governance signals for shareholders.