Shakti Pumps (India) Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.
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The Board of Shakti Pumps approved the unaudited consolidated and standalone financial results for Q1 FY26 (quarter ended June 30, 2025), reviewed by Price Waterhouse Chartered Accountants LLP with an unmodified (clean) conclusion. The 30th Annual General Meeting has been scheduled for September 25, 2025, with a record date of September 18, 2025 to determine members eligible for the dividend for FY ended March 31, 2025. The Board also approved a significant borrowing limit of up to Rs. 3,000 Crores and the power to create charges on company assets up to the same amount, both subject to shareholder approval. Mr. Sunil Patidar was re-appointed as Whole-time Director for 5 years from January 29, 2026, and M.P. Turakhia & Associates was appointed as Cost Auditor for FY 2025-26. Additionally, the remuneration of Chairman Dinesh Patidar was revised from Rs. 9 Crores p.a. to Rs. 18 Crores p.a. (doubled), pending shareholder approval.
Shareholders should note the September 18, 2025 record date for FY25 dividend eligibility. The doubling of the Chairman's remuneration and the large Rs. 3,000 Crore borrowing authorisation are key items that will require shareholder votes at the AGM — both signal a significant scale-up in operations or capital plans. Investors should watch the actual Q1 results numbers (not included in this filing) for confirmation of growth, since the clean audit review supports reliability of reported figures.