Board meeting outcome: Q1 results, dividend, director re-appointment

Management Changes View source PDF Explain this filing

HEXAGON · price

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

-2.3%Reaction day

₹65.20

prior close

₹64.49

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.1%-2.4% vs market

On the reaction day the stock moved 2.4 pts less than Nifty Microcap 250, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.7

10m

-0.8

15m

-1.9

30m

+0.0

Sessions after the filingfrom the prior close

StockMarketvs market

Reaction day

-2.3+0.1-2.4

Next day

-3.3+0.2-3.5

+1.9+0.6+1.3

+6.6-0.0+6.6

+7.4+0.5+6.9

+7.4+0.8+6.6

+6.6+0.6+6.0

15d

+2.8+1.3+1.6

-1.4-1.4-0.0

+10.4-0.6+11.0

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UpDownMarket · Nifty Microcap 250Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Board approved Q1 FY27 (June 2026) consolidated results: revenue Rs 1,043 mn (up 43% YoY), net profit Rs 80.73 mn (up 25% YoY). Final dividend of 30 paise per share recommended. Arun Kelkar re-appointed as Chairman and Executive Director; Raghunath Sawant appointed Additional Executive Director. 33rd AGM set for Sept 22, 2026. Auditor flagged material going concern uncertainty for South Africa and Uzbekistan subsidiaries.

Likely market impact

Strong Q1 revenue growth and dividend declared, but going concern flag on two foreign subsidiaries warrants monitoring by investors.