Key Quantitative Figures

Standalone Financial Results (Quarter ended June 30, 2026):

  • Revenue from Operations: ₹751.52 lakh
  • Total Income: ₹873.44 lakh
  • Profit Before Tax: ₹321.88 lakh
  • Net Profit After Tax: ₹250.61 lakh
  • Basic EPS: ₹9.45
  • Diluted EPS: ₹9.44

Consolidated Financial Results (Quarter ended June 30, 2026):

  • Revenue from Operations: ₹757.23 lakh
  • Total Income: ₹879.15 lakh
  • Profit Before Tax: ₹317.89 lakh
  • Net Profit After Tax: ₹246.27 lakh
  • Basic EPS: ₹9.29
  • Diluted EPS: ₹9.28

Dividend Declaration:

  • First Interim Dividend: ₹0.50 per equity share of face value ₹10 each (5%)
  • Record Date: August 31, 2026

Buyback Completion:

  • 8,90,822 equity shares bought back
  • Price: ₹250 per share
  • Total consideration: ₹22.76 crore (excluding transaction costs)
  • Payment made on August 03, 2026

Dates of Action

  • Board Meeting: August 08, 2026 (12:30 PM to 4:15 PM IST)
  • Dividend Record Date: August 31, 2026
  • AGM Date: September 29, 2026 at 5:00 PM IST
  • E-voting Cut-off Date: September 22, 2026
  • E-voting Period: September 24, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)

Parties Involved

  • Statutory Auditors: M/s. Nayan Parikh & Co.
  • Cost Auditors: M/s. Balwinder & Associates (Firm Registration no. 000201)
  • Scrutinizer: CS Vyoma Desai, Partner at Abbas Lakdawalla & Associates LLP
  • E-voting Agency: National Securities Depositories Limited

Corporate Governance Actions

1. Approval of Financial Results: Unaudited Standalone and Consolidated financial results for quarter ended June 30, 2026 approved

2. Director Re-appointment: Recommended re-appointment of Mrs. Anisha Seth (DIN: 00027611) who retires by rotation

3. Cost Auditor Re-appointment: Re-appointed M/s. Balwinder & Associates as Cost Auditors for FY2026-27

4. Dividend Declaration: First interim dividend of 5% (₹0.50 per share) declared for FY2026-27

5. AGM Arrangements: 43rd Annual General Meeting scheduled for September 29, 2026 via video conferencing

6. E-voting Process: Detailed e-voting procedures and cut-off dates established

Financial Impact

Dividend payment will result in cash outflow to shareholders. Buyback completion has reduced outstanding share capital. The financial results show improved performance compared to previous quarters.

Capital Structure Impact

Buyback completed for 8,90,822 equity shares, reducing the total outstanding shares. Paid-up equity share capital remains at ₹2,651.12 lakh as of June 30, 2026.

Additional Information

  • The Board's Report for FY2025-26 together with annexures including Corporate Governance Report, Management Discussion and Analysis Report, and Corporate Social Responsibility Report were approved
  • The meeting commenced at 12:30 PM and concluded at 4:15 PM IST
  • The limited review reports were issued by statutory auditors M/s. Nayan Parikh & Co.