JUST DIAL LTD.

Just Dial Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 5:30 p.m. IST, via Video Conferencing. The company has released its Annual Report for the financial year 2025-26, which includes the notice convening the AGM. The report details financial highlights such as Total Income of ₹15,477.2 Mn, Operating EBITDA of ₹3,575.2 Mn (29.5% margin), Revenue from Operations of ₹12,138.6 Mn, and Profit After Tax of ₹4,970.2 Mn (32.1% margin). The cut-off date for determining eligible members to vote is Monday, August 24, 2026. The Annual Report is available on the company's website.

Just Dial Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, August 31, 2026, at 5:30 p.m. IST, via Video Conferencing. The company will present its Annual Report for the financial year 2025-26, which includes the Notice of the AGM. Members whose email addresses are registered will receive the report electronically. For others, a web-link to the report has been sent and is also available on the company's website. The cut-off date for determining eligible members to vote is Monday, August 24, 2026. The report highlights a strengthening operating momentum in FY 2025-26, with growth in revenue from operations, operating EBITDA, and marketplace activity.

Just Dial Limited announced its unaudited financial results for the first quarter ended June 30, 2026 (1Q-FY27). The company reported a 9.9% year-on-year (YoY) increase in revenue to ₹327.5 Crores, with a 6.6% quarter-on-quarter (QoQ) growth. EBITDA stood at ₹87.4 Crores, a 1.1% YoY increase, with an EBITDA margin of 26.7%. Net profit rose by 4.1% YoY to ₹166.2 Crores. Traffic (Quarterly Unique Visitors) reached 192.9 million users. The company highlighted significant AI integration across its operations, enhancing user experience and business productivity, and introduced the JD Mart Super Sixer Pack for B2B sellers. Cash and Investments stood at ₹6,022.1 Crores.

Just Dial Ltd announced a board meeting outcome where the resignation of Mr. Dinesh Taluja as Non-executive Director was noted, effective July 10, 2026. Concurrently, the company approved the appointment of Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) and Key Managerial Personnel, effective July 10, 2026, to take over as CEO from August 1, 2026. Mr. V.S.S. Mani completes his term as MD & CEO on July 31, 2026. Additionally, the board approved the Unaudited Financial Results for the first quarter ended June 30, 2026. Mr. Dinesh Taluja was also appointed as Chief Financial Officer and Key Managerial Personnel from July 11, 2026.

Just Dial Ltd announced a board meeting outcome where the resignation of Mr. Dinesh Taluja as Non-executive Director was accepted, effective July 10, 2026. Concurrently, the company approved the appointment of Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) and Key Managerial Personnel, effective July 10, 2026, who will take over as CEO from August 1, 2026. Mr. V.S.S. Mani completes his term as MD & CEO on July 31, 2026. The board also approved the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, Mr. Dinesh Taluja has been appointed as Chief Financial Officer and Key Managerial Personnel from July 11, 2026.

Just Dial Ltd announced significant management changes following a Board of Directors meeting. The company approved the unaudited financial results for the quarter ended June 30, 2026. Key appointments include Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) and Key Managerial Personnel, effective July 10, 2026, who will formally take over as CEO on August 1, 2026. This transition follows the completion of Mr. V.S.S. Mani's term as MD and CEO on July 31, 2026. Additionally, Mr. Dinesh Taluja has resigned as Non-executive Director effective July 10, 2026, and has been appointed as Chief Financial Officer and Key Managerial Personnel from July 11, 2026. The Board also reviewed the limited review report from statutory auditors Deloitte Haskins & Sells LLP.

Just Dial Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, as recommended by the Audit Committee. The company also announced key management changes, including the appointment of Mr. Dinkar Ayilavarapu as Chief Executive Officer (designate) effective July 10, 2026, taking over as CEO on August 1, 2026. Additionally, Mr. Dinesh Taluja resigned as Non-executive Director effective July 10, 2026, and was appointed as Chief Financial Officer and Key Managerial Personnel effective July 11, 2026. The limited review report from the statutory auditors, Deloitte Haskins & Sells LLP, was also submitted.

Just Dial reported standalone Q1 FY27 (quarter ended June 30, 2026) net revenue from operations of ₹327.47 Cr, up 9.9% YoY (₹297.86 Cr) and 6.6% sequentially — management flagged the QoQ pace as its fastest sequential growth in a decade outside the post-COVID rebound. But net profit rose only 4.1% YoY to ₹166.22 Cr (₹159.65 Cr), a clear gap between topline and bottom line that sits entirely on operating margins: EBITDA was ₹87.4 Cr at a 26.7% margin, down from 29.0% a year ago. Employee-benefit expense climbed ~11% YoY to ₹199.9 Cr and other expenses jumped ~28% to ₹40.16 Cr, both outpacing the 9.9% revenue growth and squeezing the core-business profitability. Reported PAT was cushioned by non-operating income: other income of ₹131.46 Cr (up 3.3% YoY, +170% QoQ off a low base) is dominated by ₹117.78 Cr of mark-to-market gains on the treasury portfolio, so total income rose 7.9% to ₹458.93 Cr. Net margin on total income eased to 36.2% from 37.6% a year ago. The eye-catching +66% QoQ PAT jump (vs ₹100 Cr in Q4 FY26) is a low-base artifact — Q4 profit was depressed — and is not the story; the YoY read of profit growth trailing revenue growth on a compressing operating margin is. Operational metrics were mixed: total active listings reached 56.1 million (+13% YoY), while quarterly unique visitors were roughly flat at 192.9 million (−0.2% YoY). Cash and investments stood at ₹6,022 Cr, up from ₹5,430 Cr a year earlier. The quarter also brought a leadership transition the market will weigh alongside the numbers: founder V.S.S. Mani completes his term as MD & CEO on July 31, 2026, with ex-Flipkart Wholesale leader Dinkar Ayilavarapu joining as CEO-designate (effective Aug 1), and Dinesh Taluja moving from the board to CFO. Just Dial gives no formal financial guidance and no brokerage consensus estimate is on record for this quarter, so the print can't be scored against street or company targets; management framed the result as a strong start to FY27 driven by core-business execution and AI-led lead qualification — a claim the revenue acceleration supports but the margin contraction tempers.

Just Dial Ltd has informed the BSE that its Board of Directors will convene on July 10, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Just Dial Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the company's financial results for the first quarter ending June 30, 2026, are made public. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared or reviewed.