Divyashakti Ltd

Divyashakti Ltd has announced a temporary reduction in its production levels, effective September 29, 2026, due to significant increases in input and logistics costs. The company cited rising raw material, consumable, and freight expenses, exacerbated by geopolitical tensions and increased crude oil prices (from USD 45 to USD 108 per barrel). Additionally, a 41% effective duty burden on affected Indian-origin products in the US market has pressured export volumes, selling prices, and margins. Ocean freight rates have also surged from USD 1,300 to USD 9,000 per container. This operational measure aims to align production with prevailing demand, costs, and market conditions. The company will monitor the situation and restore normal production as conditions stabilize.

Divyashakti Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Policy. The specific date for the Board Meeting to consider these financial results will be communicated in due course.

Divyashakti Limited has announced the record date for its 35th Annual General Meeting (AGM), scheduled to be held virtually on September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 28, 2026, inclusive. This closure is for the purpose of determining shareholders eligible for dividend payment for the financial year ended March 31, 2026, subject to approval at the AGM. The AGM will also address other business as per the agenda.

Divyashakti Limited has announced its 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 a.m. IST via Video Conferencing. The agenda includes adopting the Audited Financial Statements for the fiscal year ended March 31, 2026, declaring a dividend of ₹1.00 per equity share (10%), and re-appointing Smt Anuradha Anne as a director. Additionally, the company seeks approval for material related party transactions with Cosmos Granite entities, up to specified aggregate values, for the financial year 2026-27.

Divyashakti Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 a.m. IST via Video Conferencing. The agenda includes adopting the Audited Financial Statements for the fiscal year ended March 31, 2026, declaring a dividend of ₹1.00 per equity share (10%), and re-appointing Smt Anuradha Anne as a director. The meeting will also seek approval for material related party transactions for FY 2026-27, with specified aggregate maximum values for transactions with Cosmos Granite entities, managed by the Managing Director's relatives.

Divyashakti Limited has released its Annual Report for FY 2025-26, highlighting a challenging year impacted by global economic uncertainties and trade dynamics. The company's revenue from operations saw a significant decline of 45.58%, falling to ₹3,475.62 lakhs from ₹6,387.22 lakhs in the previous fiscal year. This downturn is primarily attributed to increased tariffs imposed by the United States, a key export market, which affected export volumes and demand for both granite and engineered quartz products. Consequently, EBITDA decreased to ₹377.14 lakhs, Profit Before Tax to ₹139.81 lakhs, and Profit After Tax to ₹104.96 lakhs. Despite these headwinds, the company focused on operational excellence, cost optimization, and maintaining customer relationships, while planning for future growth through global market expansion and enhanced manufacturing capabilities.

Divyashakti Ltd announced the outcome of its Board Meeting held on August 8, 2026. The board reviewed the unaudited financial results for the period ended June 30, 2026 (Q1 FY27). The filing indicates that the company has declared its financial results for the said period. Further details regarding the financial performance, such as profit or loss, are expected to be elaborated upon in the full financial statements.

Divyashakti Ltd has announced its financial results for the quarter ended June 30, 2026. The company reported its revenue from operations and other income, along with various expenses including cost of materials consumed, employee benefits, finance costs, depreciation, and tax expenses. The filing provides a detailed breakdown of income and expenditure, allowing stakeholders to assess the company's financial performance during the period. Specific figures for revenue, expenses, and profit before tax are presented for the current quarter and comparative periods.

Divyashakti Ltd has announced that its Board of Directors will convene on August 8, 2026, at 10:30 AM IST. The primary agenda for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities has been closed for directors, officers, and designated employees since July 1, 2026, and will reopen 48 hours after the financial results are declared. The meeting will be held at the company's registered office in Hyderabad.

Divyashakti Ltd has announced the closure of its trading window for designated persons and their immediate relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal policy. The trading window will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to consider these results will be communicated separately.