Board approves Q1 FY27 results, director re-appointments, sets AGM date
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Board approved unaudited Q1 FY27 (quarter ended June 30, 2026) standalone and consolidated results with a clean limited review from Harish Khandelwal and Co. Standalone revenue was Rs 9,163.28 lakh versus Rs 9,235.50 lakh YoY, a marginal dip. PAT collapsed sharply to Rs 6.86 lakh from Rs 658.01 lakh YoY, with EPS at Rs 0.07 against Rs 0.69. Board also approved the FY26 Board Report, re-appointed two whole-time directors and two independent directors for new terms, and set the 40th AGM for September 21, 2026. Independent Director Mrs. Arpita Garg resigned citing personal commitments.
Sharp YoY collapse in Q1 PAT signals weak quarterly earnings despite stable revenue; director re-appointments ensure leadership continuity ahead of AGM.