Board approves Q1 results, fixes 14 Sep record date for dividend and AGM

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Price reactionminutes from the announcement price · days from the prior close

-2.5%Reaction day

₹278.90

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Nifty Microcap 250market · in no size index; the smallest one is used+0.2%-2.6% vs market

Investment Company peers, median of 62sector+0.3%-2.7% vs sector

On the reaction day the stock moved 2.6 pts less than Nifty Microcap 250 and 2.7 pts less than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

-2.5+0.2-2.6+0.3-2.7

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 62Pending

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AI summary

Board approved Q1 FY27 standalone results with revenue of Rs 1,538 lakhs and PAT of Rs 1,300 lakhs (EPS Rs 4.02 vs Rs 3.92 YoY). Fixed 14 September 2026 as record date for AGM voting eligibility and FY26 final dividend entitlement. 40th AGM scheduled for 21 September 2026 via video conferencing. Re-appointed Mr. Radhey Shyam as Independent Director for 5 years.

Likely market impact

Stable Q1 numbers. Record date for FY26 dividend fixed at 14 Sep - watch for dividend amount at AGM.