Announced Mon, 25 May · 14:33 IST

Outcome of Board Meeting held on 25.05.2026

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
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AI summary

The Board of Directors approved the Standalone Audited Financial Results for FY 2025-26 ending March 31, 2026. Total Income grew 12.4% to Rs. 9,812.43 lakhs from Rs. 8,729.70 lakhs in the previous year. Revenue from operations increased to Rs. 9,767.69 lakhs. Profit After Tax rose significantly by 27.9% to Rs. 372.69 lakhs compared to Rs. 291.39 lakhs in FY 2024-25. Basic EPS improved from Rs. 2.87 to Rs. 3.40. The Board recommended a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10), aggregating Rs. 219.28 lakhs, subject to shareholders' approval. M/s. Hemanshu Kapadia & Associates was appointed as Secretarial Auditor for FY 2026-27. Note: A fire occurred at the company's Pune godown on April 20, 2026, damaging inventory valued at Rs. 70.59 lakhs, which was insured and for which an insurance claim is under process.

Likely market impact

Strong financial performance with 27.9% PAT growth and improved EPS signals healthy profitability. The dividend recommendation at Rs. 2 per share provides direct shareholder returns. The fire incident and insurance claim assessment may have near-term impact on investor sentiment despite the insured nature of the loss.