Shree Pushkar Chemicals & Fertilisers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025.
SHREEPUSHK · price
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The Board approved unaudited Q1 FY26 (ended June 30, 2025) financial results. On a consolidated basis, revenue from operations rose to ₹25,450.54 lakhs (vs ₹19,419.89 lakhs in Q1 FY25) and net profit grew to ₹1,653.87 lakhs (vs ₹1,284.17 lakhs), with EPS of ₹5.12. On a standalone basis, revenue climbed to ₹14,365.82 lakhs and net profit jumped to ₹1,083.67 lakhs (vs ₹688.50 lakhs), with EPS of ₹3.35. The Board also approved the re-appointment of Chairman & MD Punit Makharia, Joint MD Gautam Makharia (both for 5 years from April 1, 2026), and two independent directors. Additionally, a Cost Auditor was appointed for FY26, M/s DSM & Associates was appointed as Secretarial Auditor for 5 years (FY26–FY30), and the 32nd AGM was fixed for September 29, 2025 with a record date of September 19, 2025 for the FY25 final dividend.
Strong year-on-year growth in both standalone and consolidated profits, signaling operational improvement, while the record date confirms an upcoming final dividend for shareholders. Director re-appointments and new auditor engagements are routine governance items and unlikely to materially move the stock on their own.