Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Samrat Forgings Limited met on 30th July 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended 30th June 2025). Revenue from Operations stood at ₹5,057.11 lakhs versus ₹5,156.07 lakhs in Q1 FY25, a marginal YoY decline of about 2%. Profit after tax fell to ₹104.54 lakhs from ₹133.68 lakhs in Q1 FY25, a drop of roughly 22%, while EPS slipped to ₹2.09 from ₹2.67. The company booked an exceptional item of ₹6.17 lakhs in the quarter. The Board also reappointed M/s Balwinder & Associates as Cost Auditor for FY 2025-26 and Ms Arshdeep Kaur Judge as Secretarial Auditor for a 5-year term. The 44th AGM has been scheduled for 29th August 2025 via video conferencing, with the register of members closed from 25th to 29th August.
Slight revenue softness and a notable ~22% dip in quarterly profit may weigh on near-term sentiment, though margins showed modest improvement. Routine governance items (auditor reappointments and AGM scheduling) are standard disclosures with no material bearing on shareholders.