Sansera Engineering Limited has informed the Exchange regarding 'Intimation of 43rd AGM date with time and mode'.
SANSERA · price
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Awaiting price reaction for this filing.
Sansera Engineering's board met on August 11, 2025 and approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), which received an unmodified (clean) limited review opinion from auditor Deloitte Haskins & Sells. On a standalone basis, revenue from operations came in at Rs 6,678.64 million (down about 2% from Rs 6,814.88 million in Q1 FY25), while net profit rose to Rs 603.48 million from Rs 502.81 million, a roughly 20% jump, with EPS at Rs 9.75. On a consolidated basis, revenue grew about 3% YoY to Rs 7,663.05 million and net profit rose around 26% to Rs 629.84 million, with EPS at Rs 10.05. The board also fixed September 26, 2025 at 11:00 a.m. as the date and time for the 43rd AGM, to be held via video conferencing, where shareholders will be asked to approve a final dividend of Rs 3.25 per share for FY25 (about Rs 201.25 million outflow).
The clean auditor opinion and steady margin/profit growth despite a slight standalone revenue dip is a mildly positive signal for shareholders. The AGM date and dividend approval are routine procedural items and not expected to move the stock materially on their own.