Sandu Pharma Q1 results, AGM on Sep 11, new auditor proposed
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Sandu Pharma approved Q1 FY27 results: revenue Rs 1,638.88 lakhs (vs Rs 1,669.90 YoY), PBT Rs 36.05 lakhs (vs Rs 33.87). 41st AGM set for September 11, 2026 via video conferencing. Record date for FY26 dividend is September 4, with book closure Sep 4 to 11. Board proposed appointing M/s. Dave & Dave as statutory auditors for 5 years from FY27, replacing Dileep & Prithvi whose term ended. Members approval sought for material related party transactions with Sandu Brothers Pvt Ltd.
Routine Q1 results with flat revenue and slight PBT growth. AGM and dividend record date set. New auditor proposed for 5-year term after previous auditor completed term.