Divyashakti Ltd

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).

Divyashakti Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹1 per equity share, subject to shareholder approval. The board also approved the Directors’ Report, Report on Corporate Governance, Management Discussion & Analysis Report, and Secretarial Audit Report for FY26. M/s. Bhavani & Co. was appointed as the Internal Auditors for FY27.

Divyashakti Ltd confirms that there were no encumbrances created or existing on the shares held by the Promoters of the Company during the financial year ended 31st March 2026. This disclosure is made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Mr. N. Hari Hara Prasad, part of the Promoter Group, declared that no encumbrance was created on his shares in the company during the specified period.

Divyashakti Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend to shareholders at the Annual General Meeting. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the results are announced.

Divyashakti Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March 2026. The date of the Board Meeting for the consideration of the audited financial results will be intimated in due course.

Divyashakti Ltd has announced its unaudited financial results for the quarter ended 31st December 2025. The Board of Directors approved the results at their meeting held on 6th February 2026. The results were reviewed by the Audit Committee and the Statutory Auditors, M/s Pavuluri & Co Chartered Accountants, Hyderabad.

Divyashakti Ltd. held a Board Meeting on 06th February 2026 to approve the unaudited financial results for the quarter ended 31st December 2025. The meeting was conducted in accordance with the SEBI LODR Regulations. The Board approved the unaudited financial results as reviewed by the Audit Committee and recommended by the Statutory Auditors M/s Pavuluri & Co Chartered Accountants, Hyderabad.

Divyashakti Ltd has announced that its Board of Directors will meet on February 6, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. The meeting will be held through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) at the Registered Office of the Company in Hyderabad, Telangana. The 'Trading Window' for dealing in securities of the Company has been closed for all the Directors/ Officers/ Designated Employees from January 1, 2026, and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on February 6, 2026.