Please find attached the intimation regarding the 53rd Annual General Meeting of the Company to be held on Thursday, July 30, 2026.
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Saint Gobain Sekurit India reported strong full-year results for FY2026 (ended March 31, 2026). Total revenue from operations grew 16.6% to ₹24,299 Lakhs from ₹20,841 Lakhs in FY2025. Profit after tax jumped 27.3% to ₹4,580 Lakhs versus ₹3,598 Lakhs in the prior year. EPS improved from ₹3.95 to ₹5.03. The Board recommended a dividend of ₹2.5 per share (25% on ₹10 face value), with record date July 15, 2026 and payment from August 4, 2026. The auditor Deloitte Haskins & Sells LLP issued an unmodified (clean) opinion. The company held cash equivalents of ₹271 Lakhs at year-end, down from ₹499 Lakhs, while operating cash flow was strong at ₹3,339 Lakhs. The 53rd AGM is scheduled for July 30, 2026 via video conferencing.
The 27% PAT growth and healthy operating cash flow of ₹3,339 Lakhs indicate solid operational performance. The dividend yield at current prices appears modest, and the clean audit removes any governance concerns. Shareholders can expect dividend income if approved at the July AGM.