SAINT-GOBAIN SEKURIT INDIA LTD.

Saint Gobain Sekurit India Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and recommended these results at a meeting held on July 30, 2026. The financial results, along with the Limited Review Report from M/s. Deloitte Haskins & Sells LLP, will be available on the company's website and published in newspapers. The company operates in the 'Automotive Glass' segment and had no subsidiaries, associates, or joint ventures during the period. The filing also noted the potential financial impact of new Labour Codes notified by the Government of India.

Saint-Gobain Sekurit India's standalone Q1 FY27 (quarter ended June 30, 2026) revenue from operations rose 10.8% YoY to ₹60.77 Cr (from ₹54.84 Cr), but standalone PAT fell 12.8% YoY to ₹9.34 Cr (from ₹10.71 Cr) — a case of topline growth not translating into profit. Sequentially, both lines declined from Q4 FY26's record base: revenue was down 8.2% QoQ from ₹66.20 Cr, and PAT dropped 28.8% QoQ from ₹13.11 Cr, so the softer print is partly a step-down from an unusually strong Q4 rather than a fresh deterioration, though the YoY comparison — the primary read — is what matters and it shows margin erosion, not seasonality. The compression is squarely a cost-of-materials story: cost of materials consumed rose to 48.5% of revenue (₹29.49 Cr) this quarter from 43.5% a year ago (₹23.86 Cr), while employee costs and power/fuel ratios were broadly stable to slightly better. This pushed operating margin down to roughly 16.3% from about 21.2% YoY and 21.5% QoQ, and net margin to about 14.6% from 18.4% YoY and 19.0% QoQ — a clear compressing trend across both YoY and QoQ windows. A ₹2.62 Cr deferred-tax credit partly offset the operating weakness at the PAT line; without it the profit decline would have been steeper. There are no analyst previews or consensus estimates available for this small-cap auto-glass name (a web search for Q1 FY27 estimates returned no brokerage figures), so vsStreet is unknown; management has also placed no formal guidance on record, so vsGuidance is unknown too — both angles have simply no external benchmark to grade against this quarter. Saint-Gobain Sekurit runs a single reportable segment (Automotive Glass, Ind AS-108) with no subsidiaries, JVs or associates, so there is no segment mix to explain the swing. During the quarter the company appointed Vidya Shankar as new CFO (effective June 18, 2026); results were declared alongside the company's 53rd AGM, both held on July 30, 2026. The filing carries no separate management press release or commentary beyond the standard board-outcome letter, so there is no management framing to reconcile against the numbers this quarter. Going into Q2 FY27, the key markers are whether the raw-material cost ratio reverts toward its ~43-44% historical range and whether operating margin recovers from the ~16% level back toward the 21%+ seen in the trailing two quarters.

Saint-Gobain Sekurit India Ltd has announced its 53rd Annual General Meeting (AGM) will be held on July 30, 2026, at 3 p.m. IST via Video Conferencing. The company is issuing letters to shareholders whose email addresses are not registered, providing a web link and QR code to access the Annual Report for FY 2025-26. Shareholders can also access the report on the company's website (www.sekuritindia.com) and the BSE website. Hard copies are available upon specific request. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI mandates.

Saint-Gobain Sekurit India Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, which is included in the company's Annual Report. This filing is in compliance with Regulation 34(1) and 34(2) of the Listing Regulations. The Annual Report also contains details of the Board of Directors, Chief Financial Officer, Company Secretary, Bankers, Auditors, and Registrars & Transfer Agents. The company has scheduled its 53rd Annual General Meeting (AGM) for July 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, declaration of dividend, re-appointment of a director, ratification of Cost Auditor's remuneration, and approval of material related party transactions with Saint-Gobain India Private Limited.

Saint Gobain Sekurit India Ltd has filed its Annual Report for the Financial Year 2025-26. The report is being sent electronically to shareholders with registered email addresses and physically to those without. The company has also announced its 53rd Annual General Meeting (AGM) to be held on July 30, 2026, via Video Conferencing. Key agenda items include the adoption of financial statements, declaration of dividend, re-appointment of a director, ratification of cost auditor remuneration, and approval of related party transactions with Saint-Gobain India Private Limited. The report is also available on the company's website.

Saint-Gobain Sekurit India Ltd has announced its 53rd Annual General Meeting (AGM) to be held on July 30, 2026, at 3:00 p.m. IST via Video Conferencing. The agenda includes the adoption of audited financial statements for FY 2025-26, declaration of dividend, re-appointment of a director, ratification of cost auditor remuneration (₹2,00,000 plus taxes), and approval of material related party transactions with Saint-Gobain India Private Limited. The Annual Report for FY 2025-26, containing the AGM notice, is being sent electronically to shareholders and is also available on the company's website.

Saint-Gobain Sekurit India Ltd's Board of Directors approved the resignation of Mr. Senthil Nathan Seetharama Gurukkal as the Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on August 7, 2026. Concurrently, Ms. Vidya Shankar has been appointed as the new Chief Financial Officer and Key Managerial Personnel, effective from August 10, 2026. Ms. Shankar is an experienced Chartered cum Cost Accountant with over 16 years of association with the Saint-Gobain Group, having held various finance leadership roles within the group.

Saint Gobain Sekurit India Ltd announced a change in its Chief Financial Officer role during a Board of Directors meeting held on June 18, 2026. Mr. Senthil Nathan Seetharama Gurukkal resigned from his position as CFO and Key Managerial Personnel due to personal family reasons, with his resignation effective August 7, 2026. The Board has accepted his resignation. Concurrently, Ms. Vidya Shankar has been appointed as the new CFO and Key Managerial Personnel, effective August 10, 2026. Ms. Shankar is an experienced Chartered and Cost Accountant with over 16 years of experience within the Saint-Gobain Group, having previously held significant roles in financial management and consolidation.

Saint Gobain Sekurit India Ltd announced a change in its Chief Financial Officer role during its Board Meeting on June 18, 2026. Mr. Senthil Nathan Seetharama Gurukkal resigned as CFO and Key Managerial Personnel due to personal family reasons, with his resignation effective August 7, 2026. Concurrently, the Board approved the appointment of Ms. Vidya Shankar as the new CFO, effective August 10, 2026. Ms. Shankar, an experienced Chartered and Cost Accountant, has over 16 years of experience within the Saint-Gobain Group. The board meeting was brief, lasting only 10 minutes.

Saint Gobain Sekurit India Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter ending June 30, 2026. Further details are available on the company's website.