BATA INDIA LTD.

Bata India Limited has announced the voting results from its 93rd Annual General Meeting (AGM) held on August 12, 2026. The meeting, which commenced at 11:30 AM and concluded at 12:52 PM, saw the adoption of audited financial statements for the fiscal year ending March 31, 2026, along with board and auditor reports. All six resolutions considered were passed. The voting results indicate overwhelming support, with 99.9987% of votes polled in favour of the resolutions. Promoters and promoter group, along with institutional investors, voted entirely through e-voting, while public non-institutional investors also participated predominantly via e-voting.

Bata India Limited announced that its members have approved the appointment of Mr. Sanjay S. Rao as a Director and Whole-time Director at the 93rd Annual General Meeting held on August 12, 2026. Furthermore, Mr. Rao has been appointed as the Managing Director for a term not exceeding five years, commencing October 1, 2026, up to August 23, 2031. The company has confirmed that Mr. Rao is not debarred from holding the office of director by any SEBI order. Details required under SEBI regulations were previously provided.

Bata India Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 11, 2026. Additionally, the Board declared an interim dividend of ₹25 per equity share for the financial year ending March 31, 2027. The record date for this dividend is August 19, 2026, with payment commencing from September 2, 2026. The company also provided the Limited Review Reports from its statutory auditors, Price Waterhouse Chartered Accountants LLP.

Bata India announced its Q1 FY27 financial results, reporting a revenue of ₹9,789 million, a 4% year-on-year growth. Profit After Tax (PAT) stood at ₹637 million, an increase of over 23% compared to the corresponding quarter last year. Profit before taxes, excluding one-off items, grew by over 22%. The company reported an operating cash profit of ₹2,166 million, up 7.6% year-on-year. The Board also declared an interim dividend of ₹25 per share. Growth was driven by premiumization, volume expansion, increased advertising spend, and improved operational efficiency, with e-commerce showing significant growth.

Bata India Limited's Board of Directors, in a meeting held on August 11, 2026, declared an interim dividend of ₹25 per equity share for the financial year ending March 31, 2027. The record date for this dividend is August 19, 2026, with payments commencing from September 2, 2026. The board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with limited review reports from Price Waterhouse Chartered Accountants LLP. The financial results were prepared in accordance with Indian Accounting Standard 34.

Bata India's consolidated revenue came in at ₹978.95 Cr, up just 3.9% YoY (₹941.85 Cr) but 18.3% QoQ (₹827.63 Cr). Consolidated PAT was ₹63.98 Cr, up 23.1% YoY reported (₹51.99 Cr) — but only ~15.2% on an adjusted basis once the year-ago quarter's ₹4.78 Cr VRS exceptional charge is excluded, since this quarter carried no exceptional items at all. EPS was ₹4.98 versus ₹4.05 a year ago. Standalone results were near-identical — PAT ₹63.79 Cr, EPS ₹4.96 — confirming the two unreviewed subsidiaries add negligible value to the Group number. The YoY margin expansion (NPM 6.42% vs 5.42%, ~100bps) is largely a clean-quarter-versus-exceptional-charge effect rather than a structural efficiency gain; on an adjusted basis the improvement is more modest. The sharp QoQ jump in both revenue and profit — PAT swinging from a near-breakeven ₹2.21 Cr in the March quarter to ₹63.98 Cr — reflects recovery from Bata's seasonally weakest quarter and should not be read as accelerating underlying momentum. Management's Q4 FY26 concall had guided for a "second consecutive quarter of accelerating, volume-backed growth," with double-digit ambitions from penetration, e-commerce and premiumisation. The actual 3.9% YoY topline growth is a clear step-down from that framing — the acceleration did not carry through into the seasonally soft June quarter. Against our own pre-result preview, which set a cautious ₹800–820 Cr on-plan revenue range for the monsoon quarter, the ₹978.95 Cr print is a clear beat; no independent brokerage consensus figures for this specific quarter surfaced in search, so vsStreet is judged against that preview range. No separate management press release or commentary accompanied this filing beyond the standard board-outcome letter. Alongside the results, the board declared an interim dividend of ₹25/share (500%, record date August 19, 2026) — a strong capital-return signal. This is the first print filed fully under new MD Gunjan Shah, who co-signed the results with CFO Amit Aggarwal; his commentary at the August 13, 2026 earnings call will be the first substantive read on FY27 strategy and whether growth reaccelerates from this quarter's pace.

Bata India Limited has announced that its Board of Directors will meet on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The board will also consider the declaration of an interim dividend for the financial year ending March 31, 2027. If declared, the record date for this interim dividend will be August 19, 2026. The trading window has been closed since July 1, 2026.

Bata India Limited has announced that its Board of Directors will convene on August 11, 2026. A key agenda item for this meeting is to consider and potentially declare an interim dividend for the current financial year ending March 31, 2027. The board will also review the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Should an interim dividend be approved, the record date for its distribution will be August 19, 2026. The trading window remains closed from July 1, 2026.

Bata India Limited has announced its 93rd Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 11:30 A.M. IST, conducted through Video Conferencing or Other Audio Visual Means. The company will also present its Annual Report for the Financial Year ended March 31, 2026. NSDL will provide remote e-Voting facilities from August 9 to August 11, 2026. The cut-off date for voting eligibility is August 5, 2026. The Annual Report and AGM notice are being sent via email to shareholders and are also available on the company's website.

Bata India Limited has announced its 93rd Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 11:30 A.M. IST, conducted via Video Conferencing or Other Audio Visual Means. The company will also share its Annual Report for the Financial Year ended March 31, 2026. NSDL will provide remote e-Voting facilities from August 9 to August 11, 2026. The cut-off date for voting eligibility is August 5, 2026. The Annual Report and AGM notice will be sent via email, with a web-link provided for shareholders whose email addresses are not registered.