S Chand and Company Ltd

S Chand and Company Ltd has announced its 55th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:00 PM via video conferencing. The company will present its Annual Report for the financial year 2025-26. Shareholders will have the option to vote remotely or during the AGM through an electronic system facilitated by NSDL. The cut-off date for voting eligibility is September 16, 2026. The remote e-voting period will be from September 19 to September 22, 2026. Mr. R.S. Bhatia has been appointed as the Scrutinizer for the e-voting process.

S Chand and Company Ltd has announced its 55th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 03:00 P.M. through video conferencing. The meeting will transact businesses including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the approval of an interim dividend of ₹4 per equity share as final dividend. The company will also seek re-appointment of Ms. Savita Gupta as a director and M/s. Walker Chandiok & Co LLP as Statutory Auditors. Shareholders can participate via remote e-voting from September 19 to September 22, 2026, with September 16, 2026, as the cut-off date for voting eligibility. NSDL is facilitating the e-voting process.

S Chand and Company Limited announced that its Board of Directors, in a meeting held on August 10, 2026, has fixed September 16, 2026, as the record date for the upcoming Annual General Meeting (AGM). This intimation is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date is crucial for determining the eligibility of shareholders to attend and vote at the AGM, and for any corporate actions or dividends that may be decided during the meeting.

S Chand and Company Ltd announced the re-appointment of M/s. Walker Chandiok & Co LLP as its statutory auditors for a term of five years, from FY 2026-27 to FY 2030-31. This re-appointment is subject to shareholder approval at the upcoming 55th Annual General Meeting (AGM). The company's Board of Directors also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, noting an unmodified opinion from the auditors on these results. The 55th AGM is scheduled for September 23, 2026, with a record date set for September 16, 2026.

S Chand and Company Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. The company's statutory auditors, Walker Chandiok & Co LLP, issued an unmodified opinion on these results. The filing includes the Limited Review Reports for both standalone and consolidated financial statements.

S Chand And Company's consolidated (primary) net loss widened to ₹18.7 Cr in Q1 FY27 (quarter ended 30 June 2026) from ₹14.1 Cr a year ago, even as consolidated revenue grew 11.6% YoY to ₹114.5 Cr from ₹102.6 Cr. Neither quarter carries exceptional items, so the wider headline loss is not a one-off distortion on its face — the gap between the loss (+33% YoY) and revenue growth (+11.6% YoY) is explained more by tax than by operations: pre-tax loss widened just 4.6% YoY (₹19.0 Cr vs ₹18.2 Cr), while the year-ago quarter carried a ₹5.08 Cr deferred-tax credit that did not repeat this quarter (a ₹0.18 Cr deferred-tax expense instead), leaving a much smaller net tax benefit (₹0.32 Cr vs ₹4.15 Cr) and a proportionally bigger bottom-line miss. Against the seasonally heavy Q4 FY26 (₹547.8 Cr revenue, ₹169.5 Cr profit), Q1's ₹114.5 Cr revenue and loss look like a sharp sequential drop — but the company's own filing notes flag this as structural: book sales cluster in January-March around the academic-year start, so the QoQ swing is seasonality, not a deterioration signal, and should not be read as the quarter's story. Net margin compressed to roughly -16.4% from -13.2% a year ago, while the pre-tax margin was closer to flat — consistent with the tax-driven explanation above rather than an operating breakdown. Cost growth was broadly proportionate to revenue: employee costs rose 11.5% YoY and other expenses 21.1% YoY, while cost of published goods/materials rose 13.4% YoY; total expenses grew 10.0% YoY, slightly below the 11.6% revenue growth. On guidance, management's FY27 outlook (from the Q4 FY26 call) called for 10-15% operating revenue growth and 17-19% EBITDA margin for the full year; this quarter's 11.6% revenue growth sits inside that band, but Q1 margins can't meaningfully be checked against the EBITDA guidance given the quarter's structural seasonal loss. No analyst consensus or brokerage preview for this print turned up in a web search, so vsStreet is unknown. The standalone (parent-only) results diverge materially from consolidated: standalone revenue fell 2.4% YoY to ₹41.7 Cr and the standalone loss widened sharply to ₹9.0 Cr from ₹2.8 Cr — the consolidated revenue growth came entirely from subsidiaries (Vikas Publishing, Chhaya Prakashani and the digital/content units), not the parent entity. Separately, the board used this meeting to re-appoint Walker Chandiok & Co LLP as statutory auditors for a further five years (FY27-FY31, subject to shareholder approval); both standalone and consolidated results carry unmodified limited-review opinions. No management press release or commentary accompanied this filing, so this read is based solely on the results table and notes.

S Chand and Company Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, other business matters will be discussed. The company also confirmed that the trading window, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

S Chand and Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code for Prohibition of Insider Trading and SEBI regulations. The trading window will remain shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

S Chand and Company Ltd's Board of Directors, in its meeting on May 22, 2026, declared an interim dividend of ₹4 per share for the equity shareholders of the company for the financial year 2025-26.

S Chand and Company Ltd has fixed May 29, 2026, as the record date for the payment of an interim dividend, as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision was made during the Board of Directors meeting held on May 22, 2026. The dividend will be paid starting June 08, 2026.