Annual Report FY2025-26 and 91st AGM Notice submitted
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Shri Dinesh Mills submitted FY2025-26 Annual Report and 91st AGM notice. AGM on 14 Aug 2026 at noon via video conferencing. Final dividend Rs 1.50 per share (down from Rs 2) on 56,00,582 shares, total Rs 84,00,873. Revenue rose marginally to Rs 6,733 lakhs but net profit fell to Rs 871 lakhs from Rs 1,050 lakhs on higher overheads. New auditor M/s Dhirubhai Shah and Co LLP appointed for 5 years. Board gave in-principle nod for demerger of FELT business after a family settlement between promoter families.
Lower dividend and weaker profits may weigh on the stock; the proposed FELT demerger is a key item for shareholder approval at the AGM.