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11 Aug 20263 filings
AGM details
- Date and time: 10 August 2026, 11:00 AM to 11:48 AM.
- Mode: VC/OAVM; record date: 03 August 2026.
Key resolutions
- Resolution 1 (Ordinary): Approval of standalone and consolidated financial statements.
- Resolution 2 (Ordinary): Declaration of dividend on equity shares.
- Resolution 3 (Ordinary): Re-appointment of Sri K Sadhasivam by rotation.
- Resolution 4 (Special): Re-appointment of Sri S V Arumugam as MD for 3 years with remuneration.
- Resolution 5 (Ordinary): Ratification of remuneration payable to Cost Auditor for FY ending 31 March 2027.
Voting results
- Resolution 1: Passed with 99.98% in favour; 0.02% against.
- Resolution 2: Passed with 99.98% in favour.
- Resolution 3: Passed with 99.98% in favour.
- Resolution 4: Passed as Special; 97.85% in favour, 2.13% abstained.
- Resolution 5: Passed with 99.98% in favour.
Auditors and remuneration
- Cost Auditor remuneration ratified for FY ending 31 March 2027.
10 Aug 20265 filings
AGM details
- Held on 10 August 2026; time and mode not disclosed.
Resolutions and outcomes
- Audited standalone and consolidated financial statements for FY2026 approved.
- Dividend declared on equity shares at Rs 0.25 per share (5%).
- Re-appointment of Sri K Sadhasivam as director on rotation.
- Re-appointment of MD Sri S V Arumugam for 3 years with remuneration.
- Remuneration for Cost Auditor M Nagarajan ratified for FY2027.
AGM details
Key resolutions
- Adoption of Audited Financial Statements (standalone and consolidated) for FY ending 31 March 2026.
- Dividend declared on equity shares at Rs 0.25 per share (5%).
- Re-appointment of K Sadhasivam, retiring by rotation, eligible for re-appointment.
- Re-appointment of S V Arumugam as MD for 3 years with remuneration.
- Remuneration payable to Cost Auditor ratified for year ending 31 March 2027.
Director changes
- K Sadhasivam retires by rotation; eligible for re-appointment.
- S V Arumugam continues as MD for next term with remuneration.
AGM Details
- AGM held 10 August 2026 at 11:00 AM IST via VC/OAVM.
- Deemed venue at registered office; AV mode counted for quorum.
- Quorum present: eight directors including Chairman, out of nine.
Ordinary Resolutions
- Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
- Dividend on equity shares of Re 0.25 per share declared.
- Re-appointment of Sri K Sadhasivam as Director.
Special Resolutions
- Reappointment of Sri S V Arumugam as Managing Director for 3 years from 27 June 2026.
- Remuneration: salary Rs 15,00,000 per month; plus perquisites and 10% of net profits.
- Minimum remuneration for MD aged over 70 years approved.
- MD authorized to manage day-to-day affairs under Board supervision.
- Approval of remuneration to Cost Auditor: Rs 1,00,000.
Auditors & Scrutinizer
- Statutory auditors: P N Raghavendra Rao & Co.
- Cost Auditor remuneration approved for FY 2025-26: Rs 1,00,000.
- Scrutinizer for e-voting: R Dhanasekaran.
Other Details
- Results of remote e-voting to be uploaded on company website by 12 Aug 2026.
- Meeting concluded at 11:48 AM.
Financial results approved
- Standalone Q1 2026-27 unaudited: revenue 21,650.93 lakhs, PAT 1,381.60.
- Consolidated Q1 2026-27 unaudited: PAT 1,369.42; total income 21,797.60.
- Audit Committee reviewed; results approved by Board; reports unmodified.
Discontinued operations and asset classification
- Palladam garment unit sold; SIPCOT Perundurai land remains held-for-sale/discontinued.
Warrants and capital actions
- Tranche I convertible warrants forfeited; Rs 655 lakhs transferred to capital reserve.
- Upfront subscription Rs 1,030 lakhs classified as money received against share warrants.
- Total upfront subscription splits: Tranche I Rs 655 lakhs; Tranche II Rs 375 lakhs.
Tax regime adoption & regulatory updates
- Adoption of new tax regime under 115BAA; opening deferred tax liability recomputed.
- Regulatory filing: results filed under Regulation 33 LODR with NSE/BSE.
Financial results approved
- Q1 FY2026 standalone and consolidated unaudited results approved.
- Board approval date: 10 August 2026; results reviewed by Audit Committee.
- Statutory auditors' limited review report unmodified.
Discontinued operations and assets held for sale
- Garment unit at Palladam sold; SIPCOT Perundurai land classified as discontinued.
- Discontinued operations: standalone Q1 2026 post-tax profit Rs 0.28 lakh.
Warrants and capital movements
- Tranche I warrants forfeited; Rs 655 lakh moved to capital reserve.
- Tranche II upfront Rs 375 lakh recognized as money received against warrants.
Tax regime adoption
- Adoption of new tax regime under section 115BAA; deferred tax liabilities recomputed.
Auditors' reviews
- Independent limited reviews for standalone and consolidated results; unmodified conclusions.
Consolidation details
- Consolidated results include Bannari Infotech Private Limited (subsidiary).
15 Jul 20262 filings
Key Dates
- Record date for dividend is 3 August 2026.
- Book closure from 4 August 2026 to 10 August 2026 (inclusive).
- Cut-off date for remote e-voting is 3 August 2026.
- Remote e-voting period is 7 August 2026 10:00 AM to 9 August 2026 5:00 PM.
- Dividend payment date is on or before 8 September 2026.
- Annual General Meeting is scheduled for 10 August 2026.
Dividend and AGM timeline
- AGM date: 10 August 2026.
- Purpose: AGM and dividend.
- Record date for dividend: 3.8.2026.
- Book closure: 4.8.2026 to 10.8.2026 (inclusive).
- Remote e-voting cut-off: 3.8.2026.
- Remote e-voting period: 7.8.2026 10:00 A.M to 9.8.2026 5:00 P.M.
- Dividend payment date: on or before 8.9.2026.
- Scrutinizer: Mr R Dhanasekaran for remote e-voting.