Board approves Q1 FY27 results, director re-appointments, AGM on Sept 3

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AI summary

Board approved Q1 FY27 results: standalone revenue from operations Rs 26,214.09 lakhs (up from Rs 24,978.48 lakhs YoY), net profit nearly flat at Rs 1,409.97 lakhs versus Rs 1,400.65 lakhs. Re-appointed Sushil Kumar Agrawal as MD for 3 years from November 23, 2026 and his son Karan Agrawal as Whole-time Director for 3 years. Devansh Agrawal appointed VP Business Development at Rs 8 lakh per month. AGM set for September 3, 2026 via video conferencing; August 27, 2026 is record date and e-voting cut-off. Auditor issued an unqualified limited review report.

Likely market impact

Q1 results show flat profits with modest revenue growth. Director re-appointments and Devansh Agrawal appointment need shareholder approval at AGM on September 3.