StockWatch
·
Explosives
Board Meeting13 Aug 2026, 04:13 pm

Premier Explosives Ltd Board Approves Q1 FY27 Results, Sets AGM Date

AI Summary

Premier Explosives Ltd's Board of Directors met on August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also approved the 46th Annual General Meeting (AGM) to be held on September 30, 2026, via electronic mode. Additionally, September 23, 2026, was set as the record date for determining eligibility for dividends for FY 2025-26 and for voting at the AGM. The company's statutory auditors have issued a limited review report on the financial results.

Key Highlights

  • Board approved unaudited Q1 FY27 financial results (Standalone & Consolidated).
  • 46th AGM scheduled for September 30, 2026, via electronic mode.
  • Record date set for September 23, 2026, for dividend and AGM.
  • Limited Audit Review Report on results received.
  • Insurance claim receivable of ₹609.80 lakhs remains outstanding.