Surya Roshni Q1 FY27 Results: Profit Declines, Board Approves Dividend and Re-appointments
Surya Roshni reported Q1 FY27 results with standalone profit at ₹5,948 Lakhs and consolidated profit at ₹5,960 Lakhs. A final dividend of ₹2.50 per share was approved, with August 21, 2026, set as the record date. Mr. Jai Prakash Agarwal was re-appointed Executive Chairman and Mr. Vinay Surya as Managing Director for five-year terms.
The decline in profit and the re-appointments are significant events for the company, impacting investor sentiment and future leadership. The dividend approval is a positive factor.
The company reported a decline in profit for the quarter compared to the previous year and quarter, which is a negative development.
Surya Roshni Limited announced its financial results for the first quarter ended June 30, 2026. The company's Board of Directors, in a meeting held on August 11, 2026, approved the Unaudited Financial Results (Standalone & Consolidated). The net profit for the quarter stood at ₹5,948 Lakhs (Standalone) and ₹5,960 Lakhs (Consolidated), showing a decline compared to the previous periods.
The Board also fixed Friday, August 21, 2026, as the Record Date for determining shareholder entitlement for the Final Dividend of ₹2.50 per share for the Financial Year 2025-26. The 53rd Annual General Meeting (AGM) is scheduled for Tuesday, September 15, 2026, to be held via Video Conferencing.
Furthermore, the Board approved the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for a period of five years from January 1, 2027, to December 31, 2031, subject to shareholder approval. The re-appointment of Mr. Vinay Surya as Managing Director for a further period of five years from October 26, 2026, to October 25, 2031, was also approved, pending shareholder consent.
The company reported Revenue from Operations of ₹2,04,630 Lakhs (Standalone) and ₹2,04,648 Lakhs (Consolidated) for the quarter. The standalone profit before tax was ₹8,053 Lakhs, while consolidated profit before tax was ₹8,069 Lakhs. The basic earnings per share (EPS) were ₹2.73 on a standalone basis and ₹2.74 on a consolidated basis.
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Surya Roshni 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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See the model portfoliosA plain-language summary of a public exchange filing by Surya Roshni Limited. Read the original for the full detail.