Board clears Q1 results, sets Sep 4 dividend record date, new auditor

Pat Growth 25pctAuditor Mid Year ChangeRelated Party TransactionsResults View source PDF Explain this filing

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AI summary

Board approved Q1FY27 unaudited results. Revenue from operations was Rs 1638.88 lakhs versus Rs 1669.90 lakhs in Q1FY26. Profit before tax rose to Rs 36.05 lakhs from Rs 33.87 lakhs. EPS jumped to Rs 0.37 from Rs 0.23. Dividend record date set for September 4, 2026; AGM on September 11. Material related party transactions with Sandu Brothers Pvt Ltd recommended for member approval. M/s Dave & Dave proposed as new statutory auditor for five years, replacing Dileep and Prithvi.

Likely market impact

Signals dividend for FY26; profit growth despite flat revenue. Auditor change and material related party transaction approvals need shareholder nod at AGM.