Board approves Q1 results, new auditor, AGM on Sept 11

Revenue DeclineAuditor Mid Year ChangeRelated Party TransactionsResults View source PDF Explain this filing

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AI summary

Board approved Q1 FY27 standalone results. Revenue from operations at Rs 1638.88 lakhs versus Rs 1669.90 lakhs in Q1 FY26 (down about 2 percent). PAT rose to Rs 2.83 lakhs from Rs 2.33 lakhs; EPS at Rs 0.37. Limited review report had unmodified conclusion. AGM set for September 11, 2026; record date September 4 for FY26 dividend. Material related party transactions with Sandu Brothers Pvt Ltd tabled for member approval. M/s Dave and Dave appointed as new statutory auditors for 5 years, replacing Dileep and Prithvi.

Likely market impact

New auditor appointed and related party deal needs member nod. Q1 shows marginal revenue dip but improved profit.