ABC India Ltd

Financial results

• Unaudited standalone Q1 FY2026 results approved; Limited Review Report noted.
• Revenue from operations: 4,131.07 Lakhs; segment: Freight & Services 2,222.74; Petrol Pump 1,908.33.
• Total revenue from operations: 4,131.07 Lakhs.
• Profit before tax for quarter ended 30 June 2026: 11.81 Lakhs.
• Auditors' Limited Review report: unmodified opinion.

AGM timing and dividend actions

• AGM for FY2025-26 fixed for 28 September 2026; notice and Directors' report approved.
• Cut-off date for e-voting and dividend payment: 21 September 2026.
• Register of Members and Share Transfer Books closed 22–28 September 2026.

Regulatory and audit disclosures

• Board noted SEBI LODR compliance under Regulations 30(6) and 33.
• Auditors: BDS & Co; Limited Review report noted by Board; unmodified opinion.

Dematerialisation processing status

• Dematerialisation requests received 01/04/2026 to 30/06/2026 processed; certificates cancelled and depository substituted.
• Demat Transfer Register for 01/04/2026 to 30/06/2026 sent to depositories and stock exchanges.
• During 01/04/2026 to 30/06/2026, physical certificates were cancelled and depository substituted.

Overall compliance status

• Compliant overall with SEBI LODR provisions except one deviation.

Key non-compliances

• Delay in intimation of board meeting under Regulation 29(1) of LODR; inadvertent.

Remedial actions

• Submitted revised Secretarial Compliance Report to exchanges.

Board and committee composition

• No director disqualifications; no issues with board or committee constitution.

Website and disclosures

• Functional website maintained; timely disclosures on website; links to documents are accurate.

Subsidiaries

• No subsidiary during the review period.

Regulatory actions

• No SEBI/Exchange actions reported.

Material penalties

• GST penalty noted; immaterial.