Announced Tue, 11 Aug · 18:41 IST
Board OKs Q1 results, AGM Sep 11, new auditor, RPTs for shareholder vote
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-5.7%1-day move
₹39.25
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-5.7-3.3-4.4-3.2-3.2-3.2-3.1-5.8——
Up moveDown movePending
AI summary
Board approved Q1 FY27 results: revenue Rs 1,638.88 lakh, PBT Rs 36.05 lakh (up from Rs 33.87 lakh YoY), EPS Rs 0.37. 41st AGM set for Sep 11 via video call; record date Sep 4 for dividend eligibility. Material related party deals with Sandu Brothers Pvt Ltd recommended for shareholder approval. Dave and Dave appointed new statutory auditor for 5 years from FY27 to FY31.
Likely market impact
Routine board outcomes. New auditor from FY27, AGM Sep 11, record date Sep 4 for dividend, related party deals need shareholder approval.