Board of Directors has fixed date of 18th Annual General Meeting on Friday, September 12, 2025 and approved Draft Notice thereof. Final Notice will be uploaded separately in due course.
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The Board approved standalone and consolidated unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). On a standalone basis, total income stood at Rs. 900.10 lakhs (down from Rs. 983.57 lakhs YoY) and profit after tax was Rs. 661.28 lakhs (down from Rs. 718.94 lakhs YoY), translating to EPS of Rs. 6.60. The 18th Annual General Meeting was fixed for Friday, September 12, 2025, via video conferencing, with the record date set as September 5, 2025 for voting eligibility and the final dividend. Company Secretary Mrs. Nidhi Rohit Grover resigned effective July 29, 2025 citing personal reasons, and Ms. Sakshi M. Shah was appointed as the new Company Secretary and Compliance Officer from July 30, 2025. The auditor's limited review report is unqualified, though it notes the foreign subsidiary results were management-certified and not independently reviewed.
Routine corporate calendar updates: the AGM scheduling and CS change are administrative. Q1 results show a healthy rebound from the Rs. 1,086 lakh loss in Q4 FY25 to Rs. 661 lakh profit in Q1 FY26, though standalone revenue and PAT both slipped modestly compared to the same quarter last year. The lack of an independent review of the foreign subsidiary's numbers is a minor governance caveat for investors relying on consolidated figures.