Divyashakti Ltd

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.

Divyashakti Ltd has announced its financial results for the quarter and year ended March 31, 2026. The company reported a total revenue of ₹3,906.20 lakhs for the year ended March 31, 2026, compared to ₹6,835.94 lakhs for the year ended March 31, 2025. Profit after tax for the year stood at ₹104.96 lakhs, down from ₹263.59 lakhs in the previous year. The company also addressed an inadvertent omission of the authorized signatory's signature on the initially submitted financial results, clarifying that the corrected submission contains no changes to the financial data.

Divyashakti Ltd's statutory auditors have issued an audit report with an unmodified opinion on the audited financial results for the quarter and financial year ended March 31, 2026. The results are compliant with Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report confirms that the financial results present a true and fair view of the company's net profit, comprehensive income, and financial information in accordance with Indian Accounting Standards (Ind AS).