Board meeting outcome: Q1FY27 results, dividend record date, ESOP 2026 approved
DEEPINDS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Board cleared Q1FY27 results: standalone revenue Rs 17,177.55 lakhs, net profit Rs 5,517.82 lakhs (up about 18% YoY), EPS Rs 8.62. Final dividend record date set as August 21, 2026. Approved ESOP 2026 covering 15 lakh stock options and Articles amendment. COO Rajeev Kumar Sinha designated Senior Management Personnel from August 1, 2026. Company Secretary Shilpa Sharma resigns July 31, 2026. Auditor noted Emphasis of Matter on Rs 1,110.49 lakhs ECL provision. Prior period restated post Kandla Energy merger.
Profit growth of about 18% YoY with EPS at Rs 8.62. Dividend record date August 21. ESOP signals future dilution risk. Auditor flagged ECL provision on receivables.