Shivalik Rasayan Q1FY27 Results: Net Profit ₹265.52 Lakhs, Board Approves AGM & Dividend Plans
Shivalik Rasayan reported Q1FY27 standalone net profit of ₹265.52 Lakhs and consolidated net profit of ₹450.13 Lakhs. The Board approved the draft annual report and scheduled the 48th AGM for September 28, 2026. A final dividend of 10% (₹0.50 per share) is proposed.
The announcement includes quarterly financial results and upcoming corporate actions like dividend and AGM, which are material for investors. However, the profit figures are in Lakhs and not substantial enough to warrant a 'HIGH' impact.
The company reported positive financial results with an increase in net profit compared to the previous year's quarter, and announced plans for dividend payment and AGM, which are generally viewed favorably by investors.
Shivalik Rasayan Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026.
For the quarter ended June 30, 2026, the company reported a standalone net profit of ₹265.52 Lakhs, with total revenue of ₹4,854.52 Lakhs. On a consolidated basis, the net profit was ₹450.13 Lakhs on total revenue of ₹9,730.37 Lakhs.
The Board also approved the draft Annual Report for the financial year 2025-26. The 48th Annual General Meeting (AGM) is scheduled for Monday, September 28, 2026, at 1:00 pm in Dehradun. The cut-off date for determining eligible shareholders for e-voting is September 21, 2026. E-voting will be open from September 25 to September 27, 2026.
Furthermore, the company announced its decision to close the Register of Members and Transfer Books from September 22 to September 28, 2026. This is in preparation for the payment of a final dividend of 10% or ₹0.50 per equity share for the financial year 2025-26, subject to member approval at the AGM.
The financial results will be available on the company's website, www.shivalikrasayan.com. The Board meeting commenced at 3:45 p.m. and concluded at 5:00 p.m.
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Shivalik Rasayan Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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